LEI Record LAPSED 529900E2MOKTPR5YHA54

ОТП ФАКТОРИНГ БЪЛГАРИЯ

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    ОТП ФАКТОРИНГ БЪЛГАРИЯ

  • Other names

    OTP Factoring Bulgaria EAD

  • Transliterated Names

    OTP FAKTORING BLGARIA

  • Registered At

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

  • Registered As

    202317122

  • Jurisdiction Of Formation

    BG-22

  • Entity Legal Form

    Еднолично акционерно дружество (BG)
    EJ06

  • Entity Status

    ACTIVE

  • Legal Address

    bul. Knjaz Alexsander Dondukov No. 19, et. 2, 1000, Sofia, BG-22, BG

  • Headquarters Address

    bul. Knjaz Alexsander Dondukov No. 19, et. 2, 1000, 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

    2014-03-27

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2025-08-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000065

  • Next Renewal

    2017-03-26T22:00:00Z

  • Data Validated As

    202317122

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