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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Toplofikacia Pleven · Toplofikacia Pleven AD · ТОПЛОФИКАЦИЯ - ПЛЕВЕН · ТОПЛОФИКАЦИЯ-ПЛЕВЕН АД | [sources] | |||
| Alias | Toplofikacia Pleven AD-Pleven · Toplofikatsiya Pleven · Топлофикация Плевен АД-Плевен | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | AD | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Country of origin | Bulgaria | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 485100MKWJUPMR4IEN78 | [sources] | |||
| PermID | 5038029662 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.toplo-pleven.com | [sources] | |||
| Address | Pleven, Bulgaria | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FPZ47j5xad2tFFzjNai57z?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Toplofikacia Ruse AD | 100.00 | - | - | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
BG2100020176 | Toplofikacia Pleven AD · Toplofikacia Pleven EAD-Pleven · Toplofikacia-Pleven EAD | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Cataland | 100.00 | - | - | |