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UNICREDIT BULBANK AD

Bank · Sanction-linked entity

UNICREDIT BULBANK AD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT BULBANK AD · УНИКРЕДИТ БУЛБАНК				[sources]
Incorporation date	2013-07-07				[sources]
Legal form	Акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
LEI	549300Z7V2WOFIMUEK50				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`831919536`				[sources]
SWIFT/BIC	`UNCRBGSF`				[sources]
Status	ACTIVE				[sources]
Address	7 SVETA NEDELYA SQ, 1000 SOFIA · SVETA NEDELYA SQUARE 7 SOFIA 1000 BULGARIA · SVETA NEDELYA SQUARE 7 SOFIA 1000 SOFIA BULGARIA				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
УНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ	100.000	2008-08-08	-

Issued securities
ISIN	Name	Country
`XS2802116306`	UCGIM 4/17/34 c29 (URegS,FRN) BULBANK	-

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

SWIFT

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

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

External dataset · United Kingdom · FCA

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

External dataset · GLEIF · non-official source

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

External dataset · European Union · ESMA

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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