ИНТЕРНЕШЪНЪЛ АСЕТ БАНК

529900RPGHC6DQEQL615Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ИНТЕРНЕШЪНЪЛ АСЕТ БАНК is an active legal entity registered in Bulgaria (BG). LEI code: 529900RPGHC6DQEQL615. The LEI was first issued on Feb 25, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 25, 2027.

ⓘ Entity Details

LEI Code 529900RPGHC6DQEQL615 Legal Name ИНТЕРНЕШЪНЪЛ АСЕТ БАНК Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Aktsionerno druzhestvo Registration # 000694329

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 25, 2014 Last Updated Feb 6, 2026 Next Renewal Feb 25, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
81-83 Todor Alexandrov blvd.
Sofia
BG-22
1303
BG
Headquarters Address
81-83 Todor Alexandrov blvd.
Sofia
BG-22
1303
BG

A Other Names & Aliases

2 alternative names registered for this entity

INTERNATIONAL ASSET BANK PREVIOUS_LEGAL_NAME · en
INTERNATIONAL ASSET BANK ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Next Renewal
Feb 25, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00RPGHC6DQEQL6
15
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
ACTIVE 984500AA52B0066D0D42
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 ИНТЕРНЕШЪНЪЛ АСЕТ БАНК? +

The Legal Entity Identifier (LEI) for ИНТЕРНЕШЪНЪЛ АСЕТ БАНК is 529900RPGHC6DQEQL615. This 20-character code uniquely identifies ИНТЕРНЕШЪНЪЛ АСЕТ БАНК in global financial transactions as per ISO 17442.

Is ИНТЕРНЕШЪНЪЛ АСЕТ БАНК's LEI active? +

Yes, ИНТЕРНЕШЪНЪЛ АСЕТ БАНК's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 6, 2026 and is due for renewal on Feb 25, 2027.

Where is ИНТЕРНЕШЪНЪЛ АСЕТ БАНК registered? +

ИНТЕРНЕШЪНЪЛ АСЕТ БАНК is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 000694329.

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 ИНТЕРНЕШЪНЪЛ АСЕТ БАНК, registered in Bulgaria. The LEI code 529900RPGHC6DQEQL615 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.