OpenCheckLEI-anchored due diligence on open data

529900E1PFURIR1V8510

ПЕНСИОННООСИГУРИТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО "ЦКБ-СИЛА"

Registration current

Open-source customer due diligence on ПЕНСИОННООСИГУРИТЕЛНО АКЦИОНЕРНО ДРУЖЕСТВО "ЦКБ-СИЛА", 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
529900E1PFURIR1V8510
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
Sofia, BG-22, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-27
Record last updated
2025-11-05
Direct parent
ХИМИМПОРТ

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More entities registered in Bulgaria · This record at GLEIF