5299009KAL4KO7584196

Кей Би Си Банк България

Open-source customer due diligence on Кей Би Си Банк България, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

5299009KAL4KO7584196

Legal jurisdiction

BG

Legal form

Ednolichno aktsionerno druzhestvo (EJ06)

Registered address

Sofia, BG-22, Bulgaria

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-01-31

Record last updated

2025-09-15

Successor entity

ОБЕДИНЕНА БЪЛГАРСКА БАНКА