Statements: Финанс Директ АД

Canonical ID: lei-2549008OWP8BBS8ZPG73 · Entity type: LegalEntity (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
`LegalEntity:id`	9d06470e538cbe3bf60e54e3be734907cb689be4	eu_esma_saris	`lei-2549008OWP8BBS8ZPG73`	2024-07-17
`LegalEntity:id`	a20fa1708cc30580f07023bcbe389f22b90c2a3d	eu_esma_saris	`lei-2549008OWP8BBS8ZPG73`	2024-07-17
`LegalEntity:leiCode`	2549008OWP8BBS8ZPG73	eu_esma_saris	`lei-2549008OWP8BBS8ZPG73`	2024-07-17
`LegalEntity:name`	Финанс Директ АД	eu_esma_saris	`lei-2549008OWP8BBS8ZPG73`	2024-07-17
`LegalEntity:name`	ФИНАНС ДИРЕКТ	eu_esma_saris	`lei-2549008OWP8BBS8ZPG73`	2024-07-17