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| Type | Security | [sources] | |||
|---|---|---|---|---|---|
| Name | CB TBI Bank EAD | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ISIN | BG2100042238 | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Bulgaria · European Union | Комисията за финансов надзор (FSC) | - | |||
| Issuer | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| TBI BANK EAD · ТИ БИ АЙ Банк | Bulgaria | Еднолично акционерно дружество | ACTIVE | |