Search OpenSanctions

ШУМЕН-ТАБАК АД

ШУМЕН-ТАБАК АД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ШУМЕН-ТАБАК АД				[sources]
Incorporation date	1993-12-08				[sources]
Legal form	Акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	not available				[sources]
LEI	485100NFNFJE34T7RS94				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`837066461`				[sources]
Status	ACTIVE				[sources]
Address	38 MADARA BLVD, 9700 SHUMEN				[sources]
Modified on	2023-10-11				[sources]
Last changed	2024-04-06	Last checked	2024-05-22	First seen	2024-04-04

Relationships

Data sources

EU ESMA Suspensions and Removals3,873

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)258,358

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

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting