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Кей Би Си Банк България

Кей Би Си Банк България is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Кей Би Си Банк България				[sources]
Incorporation date	1994-08-01				[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	2026-02-02	Last processed	2026-02-02	First seen	2026-02-02

Assets and shares
Asset	Percentage held	Start date	End date
КЕЙ БИ СИ ЛИЗИНГ БЪЛГАРИЯ	-	2018-01-16	-

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

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