PIRAEUS BANK BULGARIA

52990087MJEBPWSFOZ22Copied!

INACTIVE RETIRED 🇧🇬 Bulgaria

PIRAEUS BANK BULGARIA is a inactive legal entity registered in Bulgaria (BG). LEI code: 52990087MJEBPWSFOZ22. The LEI was first issued on Feb 10, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 10, 2020.

ⓘ Entity Details

LEI Code 52990087MJEBPWSFOZ22 Legal Name PIRAEUS BANK BULGARIA Status INACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 831633691

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 10, 2014 Last Updated Mar 29, 2022 Next Renewal Feb 10, 2020 (2198 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Tsarigradsko Shosse Blvd. 115E
Sofia
BG-22
1784
BG
Headquarters Address
Tsarigradsko Shosse Blvd. 115E
Sofia
BG-22
1784
BG

📅 Registration Timeline

First Issued
Feb 10, 2014 — LEI initially registered
Renewal Overdue
Feb 10, 2020 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
0087MJEBPWSFOZ
22
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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АРЕНА КОМ
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НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
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? Frequently Asked Questions

What is the LEI number for PIRAEUS BANK BULGARIA? +

The Legal Entity Identifier (LEI) for PIRAEUS BANK BULGARIA is 52990087MJEBPWSFOZ22. This 20-character code uniquely identifies PIRAEUS BANK BULGARIA in global financial transactions as per ISO 17442.

Is PIRAEUS BANK BULGARIA's LEI active? +

No, PIRAEUS BANK BULGARIA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PIRAEUS BANK BULGARIA registered? +

PIRAEUS BANK BULGARIA is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 831633691.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PIRAEUS BANK BULGARIA, registered in Bulgaria. The LEI code 52990087MJEBPWSFOZ22 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.