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ОТП ЗАСТРАХОВАТЕЛЕН БРОКЕР ЕООД

Sanction-linked entity
ОТП ЗАСТРАХОВАТЕЛЕН БРОКЕР ЕООД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameОТП ЗАСТРАХОВАТЕЛЕН БРОКЕР ЕООД[sources]
Incorporation date[sources]
Legal formЕднолично дружество с ограничена отговорност[sources]
JurisdictionBulgaria[sources]
Countrynot available[sources]
LEI529900VZ3OAXFK4GH858[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number175258072[sources]
StatusACTIVE[sources]
Address28, Todor Aleksandrov Boulevard, 4th Floor, 1303 SOFIA[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)185,537

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

Legal Entity Identifier (LEI) Reference Data62,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


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