Банка ДСК
copy
529900GEH0DAUTAXUA94 529900GEH0DAUTAXUA94
ISSUED
Company data
| Legal name | Банка ДСК |
| Legal address | Moskovska Street 19, Sofia, 1036, Bulgaria |
| Registration authority entity ID | 121830616 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900GEH0DAUTAXUA94 copy 529900GEH0DAUTAXUA94 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-11 |
| Managing LOU | WM Datenservice |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | Банка ДСК |
| Entity status |
ACTIVE
|
| Other entity names | DSK Bank DSK Bank |
| Registered at |
Commercial Register
(Registry Agency (Ministry of Justice))
Търговски регистър
(Агенция по вписванията)
Bulgaria RA000065 |
| Registration authority entity ID | 121830616 |
| Entity category | GENERAL |
| Entity legal form code | Еднолично акционерно дружество (bg) EJ06 |
| Entity created at | 1951-01-01 |
| BIC code | STSABGSFXXX |
| Validated At |
Commercial Register
(Registry Agency (Ministry of Justice))
Търговски регистър
(Агенция по вписванията)
Bulgaria
RA000065
|
| Validated As | 121830616 |
LEI registration details
| LEI number | 529900GEH0DAUTAXUA94 copy 529900GEH0DAUTAXUA94 |
| Status |
ISSUED
|
| Initial registration | 2014-01-14 |
| Last update | 2025-12-10 |
| Next renewal date | 2027-01-11 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Moskovska Street 19 |
| Postal code | 1036 |
| City | Sofia |
| Region code | BG-22 |
| Country | BG | Bulgaria |
Headquarters address
| Headquarters address | Moskovska Street 19 |
| Postal code | 1036 |
| City | Sofia |
| Region code | BG-22 |
| Country | BG | Bulgaria |
Parents
|
OTP Bank Nyrt. (Direct parent) OTP Bank Nyrt. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Банка ДСК
LEI: 529900GEH0DAUTAXUA94
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Банка ДСК
LEI: 529900GEH0DAUTAXUA94
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Банка ДСК
LEI: 529900GEH0DAUTAXUA94
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Банка ДСК
LEI: 529900GEH0DAUTAXUA94
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
Back to search results