Search OpenSanctions

Advanced

UNICREDIT BULBANK AD

Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BULBANK AD · УНИКРЕДИТ БУЛБАНК[sources]
Incorporation date[sources]
Legal formАкционерно дружество[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
LEI549300Z7V2WOFIMUEK50[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number831919536[sources]
SWIFT/BICUNCRBGSF[sources]
Address7 SVETA NEDELYA SQ, 1000 SOFIA · SVETA NEDELYA SQUARE 7 SOFIA 1000 BULGARIA · SVETA NEDELYA SQUARE 7 SOFIA 1000 SOFIA BULGARIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,587

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Financial Instruments Reference Data System (FIRDS)184,089

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data277,678

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)199,927

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: bic-UNCRBGSF · lei-549300Z7V2WOFIMUEK50

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting