Statements: UNICREDIT BULBANK AD

Canonical ID: NK-gAnZFHtjmy8cAvZ8ebZgbU · 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	Lang	Source dataset	Source ID	First seen
`Company:address`	7 SVETA NEDELYA SQ, 1000 SOFIA	bul	ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Organization:address`	SVETA NEDELYA SQUARE 7 SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-UNCRBGSF`	2024-10-21
`Organization:address`	SVETA NEDELYA SQUARE 7 SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-UNCRBGSF`	2024-10-21
`Organization:country`	bg	eng	iso9362_bic	`bic-UNCRBGSF`	2023-03-16
`Organization:createdAt`	1970-01-01	eng	iso9362_bic	`bic-UNCRBGSF`	2024-10-21
`Organization:id`	28508b036b2e79483c1e0c6dc28cb814f17deef4		ext_eu_esma_firds	`lei-549300Z7V2WOFIMUEK50`	2025-07-18
`Company:id`	6a02d15d0514ce5cd92a9ec46e828a5f2f5406de		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-10-07
`Organization:id`	5f4b22e66ce871a576aee0ddc525f2dfdb892d7c	eng	iso9362_bic	`bic-UNCRBGSF`	2024-10-21
`Company:id`	522d950a4cd2135c881180823ca0a84f17941b69		ann_graph_topics	`NK-gAnZFHtjmy8cAvZ8ebZgbU`	2025-10-08
`Organization:id`	908c30febfa85f5df62edf29e079ccd14ee4ceb9		ext_gb_fca_firds	`lei-549300Z7V2WOFIMUEK50`	2025-07-17
`Company:incorporationDate`	2013-07-07		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Company:jurisdiction`	bg		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Company:legalForm`	Акционерно дружество		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Company:leiCode`	549300Z7V2WOFIMUEK50		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Organization:leiCode`	549300Z7V2WOFIMUEK50		ext_eu_esma_firds	`lei-549300Z7V2WOFIMUEK50`	2025-07-18
`Organization:leiCode`	549300Z7V2WOFIMUEK50		ext_gb_fca_firds	`lei-549300Z7V2WOFIMUEK50`	2025-07-17
`Company:modifiedAt`	2025-02-25		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-UNCRBGSF`	2024-10-21
`Company:name`	УНИКРЕДИТ БУЛБАНК	bul	ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Organization:name`	UNICREDIT BULBANK AD	eng	iso9362_bic	`bic-UNCRBGSF`	2023-03-16
`Company:opencorporatesUrl`	https://opencorporates.com/companies/bg/831919536		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Company:registrationNumber`	831919536		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Company:swiftBic`	UNCRBGSF		ext_gleif	`lei-549300Z7V2WOFIMUEK50`	2025-07-19
`Organization:swiftBic`	UNCRBGSF	eng	iso9362_bic	`bic-UNCRBGSF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNCRBGSF`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-gAnZFHtjmy8cAvZ8ebZgbU`	2025-08-10

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