5299009SSVC6OK1KG174
GUARANTEE FUND
Duplicate recordOpen-source customer due diligence on GUARANTEE FUND, 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
- 5299009SSVC6OK1KG174
- Legal jurisdiction
- BG
- Legal form
- 8888
- Registered address
- Sofia, BG-23, Bulgaria
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2014-04-28
- Record last updated
- 2018-07-26
- Successor entity
- Гаранционен Фонд