549300X6DQVMNPR3UY81

KORPORATIVNA TARGOVSKA BANKA

Open-source customer due diligence on KORPORATIVNA TARGOVSKA BANKA, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

549300X6DQVMNPR3UY81

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

SOFIA, Bulgaria

Entity status

Null

LEI registration

Duplicate

LEI first registered

2014-01-30

Record last updated

2023-08-17

Successor entity

"КОРПОРАТИВНА ТЪРГОВСКА БАНКА" АД - в несъстоятелност