LEI Record LAPSED 097900BFDY0000022323

Commercial Bank Victoria EAD

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Commercial Bank Victoria EAD

  • Registered At

    Commercial Register (Registry Agency (Ministry of Justice))
    Търговски регистър (Агенция по вписванията)
    Bulgaria
    RA000065

  • Registered As

    831595828

  • Jurisdiction Of Formation

  • Entity Legal Form

    EAD

  • Entity Status

    ACTIVE

  • Legal Address

    4, Layosh Koshout str., 160 6, Sofia, BG

  • Headquarters Address

    4, Layosh Koshout str., 160 6, Sofia, BG

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2015-03-23

  • LEI Issuer

    097900BEFH0000000217

  • Last Update

    2024-10-01

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2018-10-26T22:00:00Z

  • Data Validated As

    831595828

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