| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Кей Би Си Банк България | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Еднолично акционерно дружество | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 5299009KAL4KO7584196 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 831558413 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | Ekspo 2000, bul. Nikola Vaptsarov No 55, 1407 Sofia | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
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 | |
| КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ | - | - | ||