LEI Record RETIRED 549300ASHQEYUZ8ARW85

ЕКСПРЕСБАНК

LEI end state - Policy Not Applicable

Record as of 2026-10-31

LEI Record Details

  • Entity name

    ЕКСПРЕСБАНК

  • Other names

    Сосиете Женерал Експресбанк АД

  • Registered At

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

  • Registered As

    813071350

  • Jurisdiction Of Formation

    BG-03

  • Entity Legal Form

    Акционерно дружество (BG)
    WTK4

  • Entity Status

    INACTIVE

  • Legal Address

    92, VLADISLAV VARNENCHIK BOULEVARD, 9000, VARNA, BG-03, BG

  • Headquarters Address

    92, VLADISLAV VARNENCHIK BOULEVARD, 9000, VARNA, BG-03, 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.

Renew LEI

Registration Details

  • Registration Date

    2013-11-19

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000065

  • Next Renewal

    2020-10-11T00:55:00Z

  • Data Validated As

    813071350

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