Statements: Bulfinance Investment AD

Canonical ID: isin-BG2100022172 · Entity type: Security (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Security:country`	bg	eu_esma_saris	`isin-BG2100022172`	2024-07-17
`Security:id`	c3542d3eb3690c238282e8f6e7eb4a03ffc48b51	eu_esma_saris	`isin-BG2100022172`	2025-09-12
`Security:id`	ca7c3914e7394771a76ed8b96a632295cb672a49	eu_esma_saris	`isin-BG2100022172`	2025-09-12
`Security:id`	3ad6d9618c36dad951e3cc1c056f5aa4e10c0e1d	eu_esma_saris	`isin-BG2100022172`	2025-09-12
`Security:isin`	BG2100022172	eu_esma_saris	`isin-BG2100022172`	2024-07-17
`Security:issuer`	`lei-8945008GEGX13GWG3508`	eu_esma_saris	`isin-BG2100022172`	2024-07-17
`Security:name`	Bulfinance Investment AD	eu_esma_saris	`isin-BG2100022172`	2024-07-17
`Security:name`	Bulfinance Investment AD-Sofia	eu_esma_saris	`isin-BG2100022172`	2024-07-17
`Security:programId`	EU-ESMA	eu_esma_saris	`isin-BG2100022172`	2025-09-12
`Security:topics`	reg.warn	eu_esma_saris	`isin-BG2100022172`	2024-07-17