Statements: Toplofikacia Pleven AD

Canonical ID: NK-FPZ47j5xad2tFFzjNai57z · Entity type: Company (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
`Company:address`	Pleven, Bulgaria	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`Company:alias`	Топлофикация Плевен АД-Плевен	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04
`Company:alias`	Toplofikacia Pleven AD-Pleven	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04
`Company:alias`	Toplofikatsiya Pleven	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`Company:country`	bg	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`Company:description`	legal entity	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`Company:id`	aa16eebbf52b8c5e36423b1128422c8870ec03bb	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04
`LegalEntity:id`	9ca82fe5d29a584ac9075f3f16129642b7dafc0d	eu_esma_saris	`lei-485100MKWJUPMR4IEN78`	2024-07-17
`LegalEntity:id`	b0b8a60f2257a300517634ede0398c5f8d7fdab8	eu_esma_saris	`lei-485100MKWJUPMR4IEN78`	2024-07-17
`Company:legalForm`	AD	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04
`Company:leiCode`	485100MKWJUPMR4IEN78	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`LegalEntity:leiCode`	485100MKWJUPMR4IEN78	eu_esma_saris	`lei-485100MKWJUPMR4IEN78`	2024-07-17
`Company:mainCountry`	bg	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`LegalEntity:name`	ТОПЛОФИКАЦИЯ-ПЛЕВЕН АД	eu_esma_saris	`lei-485100MKWJUPMR4IEN78`	2024-07-17
`Company:name`	ТОПЛОФИКАЦИЯ-ПЛЕВЕН АД	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04
`Company:name`	Toplofikacia Pleven	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`Company:name`	Toplofikacia Pleven AD	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04
`LegalEntity:name`	ТОПЛОФИКАЦИЯ - ПЛЕВЕН	eu_esma_saris	`lei-485100MKWJUPMR4IEN78`	2024-07-17
`Company:permId`	5038029662	gem_energy_ownership	`gem-own-e100000001716`	2024-06-30
`Company:website`	https://www.toplo-pleven.com/	gem_energy_ownership	`gem-own-e100000001716`	2025-11-04

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