TBI Bank EAD – Branch Greece

529900VMX7BC5SOAWX44

The entity

Status
Active
LEI status
Issued and current
Category
Branch of a foreign entity
Jurisdiction
Bulgaria
Entity created
April 7, 2022

Address

Country
Greece
Legal address
L. Khfisias 19615231 ChalandriGreece (GR-I)
Head office
Dimitar Hadjikotsev No 52-541421 SofiaBulgaria (BG-22)

Identifier

LEI
529900VMX7BC5SOAWX44
Registered
Last updated
Next renewal
Identifier
163671460001
Verified against
Athens Chamber of Commerce and Industry + Offcial Gazette (RA000376)
Verified as
163671460001
Corroboration
Confirmed against a public register
GLEIF conformity
Meets the standard

Corporate structure

Owned by

Machine access

MCP
https://lei.online/mcpThe same data as an MCP tool.

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