LEI Record RETIRED 52990087MJEBPWSFOZ22

PIRAEUS BANK BULGARIA

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    PIRAEUS BANK BULGARIA

  • Registered At

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

  • Registered As

    831633691

  • Jurisdiction Of Formation

    BG-22

  • Entity Legal Form

    Акционерно дружество (BG)
    WTK4

  • Entity Status

    INACTIVE

  • Legal Address

    Tsarigradsko Shosse Blvd. 115E, 1784, Sofia, BG-22, BG

  • Headquarters Address

    Tsarigradsko Shosse Blvd. 115E, 1784, Sofia, BG-22, 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

    2014-02-10

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000065

  • Next Renewal

    2020-02-10T08:20:57Z

  • Data Validated As

    831633691

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