СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ

Entity Information

Legal Entity Identifier (LEI): 2138009HCMOFPLJDX642
Registration ID: 121727057(ID: RA000065)
Legal Form: WTK4
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ(Language: bg)

Transliterated Names

SOFIA INTERNATIONAL SECURITIES AD(Language: bg)

Addresses

Legal Address

ул. Георги С. Раковски No 140, ет. 4

София, BG-22, 1000, Bulgaria

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Headquarters Address

ул. Георги С. Раковски No 140, ет. 4

София, BG-22, 1000, Bulgaria

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Additional Information

BIC Numbers

SOIUBGS1XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 22, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ is registered under jurisdiction BG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ" to the entity you expect.
•Check local registration number 121727057 against authority RA000065.
•Confirm the validation source RA000065 and reference 121727057.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ, identified by the LEI 2138009HCMOFPLJDX642. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 121727057) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "WTK4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 22, 2014, its most recent update on Nov 19, 2025, and a scheduled renewal date of Nov 22, 2026.

Maintaining an active and up-to-date LEI is crucial for СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000065 (as 121727057).

Registration Details

Timeline

Initial Registration
Feb 22, 2014
Last Updated
Nov 19, 2025
Next Renewal
Nov 22, 2026

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 121727057

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception