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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DSK Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Еднолично акционерно дружество | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 529900GEH0DAUTAXUA94 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 121830616 | [sources] | |||
| SWIFT/BIC | STSABGSF | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Moskovska Street 19, BG-23, 1036 Sofia | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · European Union · European Securities and Markets Authority
External dataset · Global Legal Entity Identifier Foundation (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 | |
| DSK AUTO LEASING EOOD | - | - | ||
| DSK Asset Management | - | - | ||
| ОТП ЛИЗИНГ ЕООД | 100.00000000 | - | ||
| ЕКСПРЕС ФАКТОРИНГ | - | - | ||
| ДСК ЛИЗИНГ АД | 60.01800000 | - | ||