Keep updated
Get in touch
Canonical ID: NK-GPwDvoMR5s6b7JJp3NxpmY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Dimitar Hadjikotsev No 52-54, 1421 Sofia | bul | ext_gleif | lei-529900KIX7269PVMPY26 | |||
Organization:address | DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 SOFIA BULGARIA | eng | iso9362_bic | bic-TBIBBGSF | |||
Organization:address | DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 BULGARIA | eng | iso9362_bic | bic-TBIBBGSF | |||
Organization:country | bg | eng | iso9362_bic | bic-TBIBBGSF | |||
Organization:createdAt | 2012-12-22 | eng | iso9362_bic | bic-TBIBBGSF | |||
Organization:id | c403407d9f231c076fe4e15ee2600b2f248a0655 | eng | iso9362_bic | bic-TBIBBGSF | |||
LegalEntity:id | 019ed7e888c37e5a96e3706975e24d915cd51e62 | eu_esma_saris | lei-529900KIX7269PVMPY26 | ||||
Organization:id | a7bbaa3b559adb4a390ca47241aa89742e1cadec | ext_gb_fca_firds | lei-529900KIX7269PVMPY26 | ||||
Company:id | dffc2175036139c6b66f14a7c53ca444ea99e5df | ann_graph_topics | NK-GPwDvoMR5s6b7JJp3NxpmY | ||||
Organization:id | 65977ab21065d601d12254f58b99bc2fbb649cb2 | ext_eu_esma_firds | lei-529900KIX7269PVMPY26 | ||||
Company:id | a720b3651b2eba761acd29efd3193a274a52bc37 | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Company:incorporationDate | 2003-08-28 | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Company:jurisdiction | bg | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Company:legalForm | Еднолично акционерно дружество | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Organization:leiCode | 529900KIX7269PVMPY26 | ext_eu_esma_firds | lei-529900KIX7269PVMPY26 | ||||
LegalEntity:leiCode | 529900KIX7269PVMPY26 | eu_esma_saris | lei-529900KIX7269PVMPY26 | ||||
Organization:leiCode | 529900KIX7269PVMPY26 | ext_gb_fca_firds | lei-529900KIX7269PVMPY26 | ||||
Company:leiCode | 529900KIX7269PVMPY26 | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Organization:modifiedAt | 2018-03-28 | eng | iso9362_bic | bic-TBIBBGSF | |||
Company:modifiedAt | 2025-07-26 | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
LegalEntity:name | ТИ БИ АЙ Банк | eu_esma_saris | lei-529900KIX7269PVMPY26 | ||||
Company:name | ТИ БИ АЙ Банк | bul | ext_gleif | lei-529900KIX7269PVMPY26 | |||
Organization:name | TBI BANK EAD | eng | iso9362_bic | bic-TBIBBGSF | |||
Company:registrationNumber | 131134023 | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Company:status | ACTIVE | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Organization:swiftBic | TBIBBGSF | eng | iso9362_bic | bic-TBIBBGSF | |||
Company:swiftBic | TBIBBGSF | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TBIBBGSF | |||
Company:topics | corp.public | ext_gleif | lei-529900KIX7269PVMPY26 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-GPwDvoMR5s6b7JJp3NxpmY | ||||