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Trademark Assignment Assignee Details

Assignee Name : BNP PARIBAS FORTIS SA/NV
Total Assignments: 6
Assignment: 1
Reel/Frame:5320/0358 View Recorded Assignment View Recorded Assignment   Pages: 5
    Recorded: 07/10/2014
Attorney Dkt #:55148-0018
Conveyance: SECURITY INTEREST
Assignor
1
ADB BVBA
Exec Dt:
05/16/2013
Entity Type:
COMPANY
Citizenship:
BELGIUM
Assignee
1
BNP PARIBAS FORTIS SA/NV
MONTAGNE DU PARC
WARANDEBERG 3
BRUSSELS, BELGIUM 1000
Entity Type:
BANK
Citizenship:
BELGIUM
Property
 
Ser. #
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78525052
3045932
Correspondence name and address
MARY MARGARET L. O'DONNELL
450 N. OLD WOODWARD
FIRST FLOOR
BIRMINGHAM, MI 48009
Domestic representative
MARY MARGARET L. O'DONNELL
450 N. OLD WOODWARD
FIRST FLOOR
BIRMINGHAM, MI 48009
Assignment: 2
Reel/Frame:5402/0443 View Recorded Assignment View Recorded Assignment   Pages: 43
    Recorded: 11/17/2014
Attorney Dkt #:29995/09001
Conveyance: GOING CONCERN PLEDGE AGREEMENT
Assignor
1
HUVEPHARMA AD
Exec Dt:
10/29/2014
Entity Type:
JOINT STOCK COMPANY
Citizenship:
BULGARIA
Assignees
1
CITIBANK N.A., LONDON BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
NATIONAL BANKING ASSOCIATION
Citizenship:
UNITED STATES
2
CITICORP NORTH AMERICA INC.
388 GREENWICH STREET
NEW YORK, NEW YORK 10013
Entity Type:
CORPORATION
Citizenship:
DELAWARE
3
BNP PARIBAS FORTIS SA/NV
MONTAGNE DU PARC/WARANDEBERG 3
BRUSSELS, BELGIUM 1000
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
4
KBC BANK NV
HAVENLAAN 2
BRUSSELS (SINT-JANS-MOLENBEEK), BELGIUM 1080
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
5
CIBANK EAD
1 TSAR BORIS III BLVD.
SOFIA, BULGARIA 1606
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
6
UNICREDIT BULBANK AD
7 SV. NEDELYA SQ
SOFIA, BULGARIA 1000
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
7
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
UITBREIDINGSTRAAT 86-B-2600
CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK INTERNATIONAL, ANTWERP BRANCH)
BERCHEM-ANTWERPEN, BELGIUM
Entity Type:
CORPORATION
Citizenship:
NETHERLANDS
8
RAIFFEISENBANK (BULGARIA) EAD
18-20 GOGOL STR.
SOFIA, BULGARIA 1504
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
9
ING BANK N.V.
49B BULGARIA BLVD, ENTR. A, FLOOR 7
ING BANK N.V. - - SOFIA BRANCH
SOFIA, BULGARIA 1404
Entity Type:
BANKING CORPORATION
Citizenship:
NETHERLANDS
10
DSK BANK EAD
19 MOSKOVSKA STR.
SOFIA, BULGARIA 1000
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
11
KDB BANK EUROPE LIMITED
42-46 BAJCSY-ZSILINSZKY ROAD
BUDAPEST, HUNGARY H-1054
Entity Type:
COMPANY LIMITED BY SHARES
Citizenship:
HUNGARY
12
RAIFFEISEN BANK INTERNATIONAL AG
AM STADTPARK 9
VIENNA, AUSTRIA 1030
Entity Type:
BANK
Citizenship:
AUSTRIA
13
CITIBANK INTERNATIONAL PLC
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
UNITED KINGDOM
Properties
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
 
 
78137164
3101428
 
78486501
3140120
 
78934111
3566042
Correspondence name and address
NELSON MULLINS RILEY & SCARBOROUGH LLP
100 NORTH TRYON STREET
42ND FLOOR, IP DEPARTMENT
CHARLOTTE, NC 28202
Assignment: 3
Reel/Frame:5814/0228 View Recorded Assignment View Recorded Assignment   Pages: 74
    Recorded: 03/29/2016
Attorney Dkt #:29995/09001
Conveyance: GOING CONCERN PLEDGE AGREEMENT
Assignor
1
HUVEPHARMA EOOD
Exec Dt:
02/16/2016
Entity Type:
EDNOLICHNO DRUZHESTVO S OGRANICHENA OTGOVORNOST (EOOD)
Citizenship:
BULGARIA
Assignees
1
CITIBANK, N.A., LONDON BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
NATIONAL BANKING ASSOCIATION
Citizenship:
UNITED STATES
2
BNP PARIBAS FORTIS SA/NV
MONTAGNE DU PARC/WARANDEBERG 3
BRUSSELS, BELGIUM 1000
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
3
DSK BANK EAD
19 MOSKOVSKA STR.
SOFIA, BULGARIA 1000
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
4
ING BANK N.V.
BIJLMERPLEIN 888
AMSTERDAM, NETHERLANDS 1102 MG
Entity Type:
BANKING CORPORATION
Citizenship:
NETHERLANDS
5
INTERNATIONAL INVESTMENT BANK
MASHA PORYVAEVA STREET, 7
MOSCOW, RUSSIAN FEDERATION 107078
Entity Type:
INTERNATIONAL FINANCIAL ORGANIZATION ESTABLISHED UNDER THE AGREEMENT ON ESTABLISHMENT OF THE INTERNATIONAL INVESTMENT BANK DATED 1 JULY 1970
Citizenship:
STATELESS
6
KBC BANK NV
HAVENLAAN 2
BRUSSELS (SINT-JANS-MOLENBEEK), BELGIUM 1080
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
7
KDB BANK EUROPE LIMITED
42-46 BAJCSY-ZSILINSZKY ROAD
BUDAPEST, HUNGARY H-1054
Entity Type:
COMPANY LIMITED BY SHARES
Citizenship:
HUNGARY
8
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
VOORBURGWAL 162-170
AMSTERDAM, NETHERLANDS
Entity Type:
CORPORATION
Citizenship:
NETHERLANDS
9
RAIFFEISENBANK (BULGARIA) EAD
18-20 GOGOL STR.
SOFIA, BULGARIA 1504
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
10
RAIFFEISEN BANK INTERNATIONAL AG
AM STADTPARK 9
VIENNA, AUSTRIA 1030
Entity Type:
BANK
Citizenship:
AUSTRIA
11
SOCIETE GENERALE EXPRESSBANK AD
92 VLADISLAV VARNENCHIK BLVD.
VARNA, BULGARIA
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
12
UNICREDIT BULBANK AD
7 SV. NEDELYA SQ
SOFIA, BULGARIA 1000
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
13
CIBANK EAD
1 TSAR BORIS III BLVD.
SOFIA, BULGARIA 1606
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
14
CITIBANK EUROPE PLC, UK BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
Properties
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
 
 
78137164
3101428
 
78486501
3140120
 
78934111
3566042
Correspondence name and address
NELSON MULLINS RILEY & SCARBOROUGH LLP
100 NORTH TRYON STREET
42ND FLOOR, IP DEPARTMENT
CHARLOTTE, NC 28202
Assignment: 4
Reel/Frame:5814/0302 View Recorded Assignment View Recorded Assignment   Pages: 56
    Recorded: 03/29/2016
Attorney Dkt #:29995/09001
Conveyance: AMENDMENT AGREEMENT #1 TO GOING CONCERN PLEDGE AGREEMENT DATED 29 OCTOBER 2014
Assignor
1
HUVEPHARMA EOOD
Exec Dt:
02/16/2016
Entity Type:
EDNOLICHNO DRUZHESTVO S OGRANICHENA OTGOVORNOST (EOOD)
Citizenship:
BULGARIA
Assignees
1
CITIBANK N.A., LONDON BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
NATIONAL BANKING ASSOCIATION
Citizenship:
UNITED STATES
2
BNP PARIBAS FORTIS SA/NV
MONTAGNE DU PARC/WARANDEBERG 3
BRUSSELS, BELGIUM 1000
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
3
KBC BANK NV
HAVENLAAN 2
BRUSSELS (SINT-JANS-MOLENBEEK), BELGIUM 1080
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
4
CIBANK EAD
1 TSAR BORIS III BLVD.
SOFIA, BULGARIA 1606
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
5
UNICREDIT BULBANK AD
7 SV. NEDELYA SQ
SOFIA, BULGARIA 1000
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
6
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
UITBREIDINGSTRAAT 86-B-2600
CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK INTERNATIONAL, ANTWERP BRANCH)
BERCHEM-ANTWERPEN, BELGIUM
Entity Type:
CORPORATION
Citizenship:
NETHERLANDS
7
RAIFFEISENBANK (BULGARIA) EAD
18-20 GOGOL STR.
SOFIA, BULGARIA 1504
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
8
ING BANK N.V.
49B BULGARIA BLVD, ENTR. A, FLOOR 7
ING BANK N.V. - - SOFIA BRANCH
SOFIA, BULGARIA 1504
Entity Type:
BANKING CORPORATION
Citizenship:
NETHERLANDS
9
DSK BANK EAD
19 MOSKOVSKA STR.
SOFIA, BULGARIA 1000
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
10
KDB BANK EUROPE LTD
42-46 BAJCSY-ZSILINSZKY ROAD
BUDAPEST, HUNGARY H-1054
Entity Type:
COMPANY LIMITED BY SHARES
Citizenship:
HUNGARY
11
RAIFFEISEN BANK INTERNATIONAL AG
AM STADTPARK 9
VIENNA, AUSTRIA 1030
Entity Type:
BANK
Citizenship:
AUSTRIA
12
CITIBANK EUROPE PLC, UK BRANCH (FORMERLY CITIBANK INTERNATIONAL PLC)
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
13
SOCIETE GENERALE EXPRESSBANK AD
92 VLADISLAV VARNENCHIK BLVD.
VARNA, BULGARIA
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
14
INTERNATIONAL INVESTMENT BANK
MASHA PORYVAEVA STREET, 7
MOSCOW, RUSSIAN FEDERATION 107078
Entity Type:
INTERNATIONAL FINANCIAL ORGANIZATION ESTABLISHED UNDER THE AGREEMENT ON ESTABLISHMENT OF THE INTERNATIONAL INVESTMENT BANK DATED 1 JULY 1970
Citizenship:
STATELESS
15
BABSON CAPITAL EUROPEAN SENIOR LOANS LIMITED
78 SIR JOHN ROGERSON'S QUAY
DUBLIN, IRELAND 2
Entity Type:
PRIVATE LIMITED COMPANY
Citizenship:
IRELAND
16
DOVER CREDIT LIMITED
PINNACLE 2
EASTPOINT BUSINESS PARK
DUBLIN, IRELAND 3
Entity Type:
COMPANY
Citizenship:
IRELAND
17
BENTHAM WHOLESALE SYNDICATED LOAN FUND
255 PITT STREET
LEVEL 15
SYDNEY NSW, AUSTRALIA 2000
Entity Type:
SYNDICATED LOAN FUND
Citizenship:
AUSTRALIA
18
CADOGAN SQUARE CLO V B.V.
HERIKERBERGWEG 238
LUNA ARENA
AMSTERDAM, ZUIDOOST, NETHERLANDS 1101 CM
Entity Type:
DUTCH PRIVATE COMPANY
Citizenship:
NETHERLANDS
19
CADOGAN SQUARE CLO VI B.V.
HERIKERBERGWEG 238
LUNA ARENA
AMSTERDAM, ZUIDOOST, NETHERLANDS 1101 CM
Entity Type:
DUTCH PRIVATE COMPANY
Citizenship:
NETHERLANDS
20
XELO II PUBLIC LIMITED COMPANY
2 GRAND CANAL SQUARE
DUBLIN, IRELAND 2
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
21
LAURELIN II B.V.
HERIKERBERGWEG 238
LUNA ARENA
AMSTERDAM, NETHERLANDS 1101 CM
Entity Type:
PRIVATE COMPANY WITH LIMITED LIABILITY
Citizenship:
NETHERLANDS
22
HALCYON LOAN ADVISORS EUROPEAN FUNDING 2014 B.V.
HERIKERBERGWEG 238
LUNA ARENA
AMSTERDAM, NETHERLANDS 1101 CM
Entity Type:
PRIVATE COMPANY WITH LIMITED LIABILITY
Citizenship:
NETHERLANDS
23
NEWHAVEN CLO, LIMITED
3RD FLOOR KILMORE HOUSE
PARK LANE, SPENCER DOCK
DUBLIN, IRELAND 1
Entity Type:
SINGLE MEMBER PRIVATE COMPANY LIMITED BY SHARES
Citizenship:
IRELAND
24
RBS PENSION TRUSTEE LIMITED AS TRUSTEE TO THE ROYAL BANK OF SCOTLAND GROUP PENSION FUND
1 PRINCESS STREET
LONDON, UNITED KINGDOM EC2R 8PB
Entity Type:
PRIVATE COMPANY
Citizenship:
UNITED KINGDOM
25
RYE HARBOUR CLO, LIMITED
3RD FLOOR KILMORE HOUSE
PARK LANE, SPENCER DOCK
DUBLIN, IRELAND 1
Entity Type:
SINGLE MEMBER PRIVATE COMPANY LIMITED BY SHARES
Citizenship:
IRELAND
Properties
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
 
 
78137164
3101428
 
78486501
3140120
 
78934111
3566042
Correspondence name and address
NELSON MULLINS RILEY & SCARBOROUGH LLP
100 N. TRYON STREET
42ND FLOOR, IP DEPARTMENT
CHARLOTTE, NC 28202
Assignment: 5
Reel/Frame:5970/0694 View Recorded Assignment View Recorded Assignment   Pages: 49
    Recorded: 01/23/2017
Attorney Dkt #:29995/09001
Conveyance: AMENDMENT AGREEMENT #2 TO GOING CONCERN PLEDGE AGREEMENT DATED 29 OCTOBER 2014 AS AMENDED ON 16 FEBRUARY 2016
Assignor
1
HUVEPHARMA EOOD
Exec Dt:
12/07/2016
Entity Type:
EDNOLICHNO DRUZHESTVO S OGRANICHENA OTGOVORNOST (EOOD)
Citizenship:
BULGARIA
Assignees
1
CITIBANK N.A., LONDON BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
NATIONAL BANKING ASSOCIATION
Citizenship:
UNITED STATES
2
BNP PARIBAS FORTIS SA/NV
MONTAGNE DU PARC/WARANDEBERG 3
BRUSSELS, BELGIUM 1000
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
3
KBC BANK NV
HAVENLAAN 2
BRUSSELS (SINT-JANS-MOLENBEEK), BELGIUM 1080
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
4
CIBANK EAD
1 TSAR BORIS III BLVD.
SOFIA, BULGARIA 1606
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
5
UNICREDIT BULBANK AD
7 SV. NEDELYA SQ
SOFIA, BULGARIA 1000
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
6
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (COOPERATIEVE RABOBANK U.A.)
UITBREIDINGSTRAAT 86-B-2600
CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK INTERNATIONAL, ANTWERP BRANCH)
BERCHEM-ANTWERPEN, BELGIUM
Entity Type:
CORPORATION
Citizenship:
NETHERLANDS
7
RAIFFEISENBANK (BULGARIA) EAD
18-20 GOGOL STR.
SOFIA, BULGARIA 1504
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
8
ING BANK N.V.
49B BULGARIA BLVD, ENTR. A, FLOOR 7
ING BANK N.V. - - SOFIA BRANCH
SOFIA, BULGARIA 1404
Entity Type:
BANKING CORPORATION
Citizenship:
NETHERLANDS
9
DSK BANK EAD
19 MOSKOVSKA STR.
SOFIA, BULGARIA 1000
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
10
KDB BANK EUROPE LTD
42-46 BAJCSY-ZSILINSZKY ROAD
BUDAPEST, HUNGARY H-1054
Entity Type:
COMPANY LIMITED BY SHARES
Citizenship:
HUNGARY
11
CITIBANK EUROPE PLC, UK BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
12
SOCIETE GENERALE EXPRESSBANK AD
92 VLADISLAV VARNENCHIK BLVD.
VARNA, BULGARIA
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
13
INTERNATIONAL INVESTMENT BANK
MASHA PORYVAEVA STREET, 7
MOSCOW, RUSSIAN FEDERATION 107078
Entity Type:
INTERNATIONAL FINANCIAL ORGANIZATION ESTABLISHED UNDER THE AGREEMENT ON ESTABLISHMENT OF THE INTERNATIONAL INVESTMENT BANK DATED 1 JULY 1970
Citizenship:
STATELESS
14
LAURELIN II B.V.
HERIKERBERGWEG 238
LUNA ARENA
AMSTERDAM, NETHERLANDS 1101 CM
Entity Type:
PRIVATE COMPANY WITH LIMITED LIABILITY
Citizenship:
NETHERLANDS
15
HALCYON LOAN ADVISORS EUROPEAN FUNDING 2014 B.V.
HERIKERBERGWEG 238
LUNA ARENA
AMSTERDAM, NETHERLANDS 1101 CM
Entity Type:
PRIVATE COMPANY WITH LIMITED LIABILITY
Citizenship:
NETHERLANDS
16
EUROBANK BULGARIA AD
260 OKOLOVRASTEN PAT STR.
SOFIA, BULGARIA 1977
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
17
BANK OF CHINA (LUXEMBOURG) S.A., POLISH BRANCH OF THE BANK OF CHINA (LUXEMBOURG) S.A.
ZIELNA 41/43
WARSAW, POLAND 00-108
Entity Type:
SPOLKA AKCYJNA ODDZIAL W POLSCE
Citizenship:
POLAND
18
CITIBANK EUROPE PLC, BULGARIA BRANCH
48 SITNYAKOVO BLVD.
SERDIKA OFFICES, FLOOR 10
SOFIA, BULGARIA
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
Properties
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
 
 
78137164
3101428
 
78486501
3140120
 
78934111
3566042
Correspondence name and address
NELSON MULLINS RILEY & SCARBOROUGH LLP
1320 MAIN STREET
17TH FLOOR
COLUMBIA, SC 29201
Assignment: 6
Reel/Frame:5970/0774 View Recorded Assignment View Recorded Assignment   Pages: 41
    Recorded: 01/23/2017
Attorney Dkt #:29995/09001
Conveyance: AMENDMENT AGREEMENT #1 TO GOING CONCERN PLEDGE AGREEMENT DATED 16 FEBRUARY 2016
Assignor
1
HUVEPHARMA EOOD
Exec Dt:
12/07/2016
Entity Type:
EDNOLICHNO DRUZHESTVO S OGRANICHENA OTGOVORNOST (EOOD)
Citizenship:
BULGARIA
Assignees
1
CITIBANK N.A., LONDON BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
NATIONAL BANKING ASSOCIATION
Citizenship:
UNITED STATES
2
BNP PARIBAS FORTIS SA/NV
MONTAGNE DU PARC/WARANDEBERG 3
BRUSSELS, BELGIUM 1000
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
3
DSK BANK EAD
19 MOSKOVSKA STR.
SOFIA, BULGARIA 1000
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
4
ING BANK N.V.
49B BULGARIA BLVD, ENTR. A, FLOOR 7
ING BANK N.V. - - SOFIA BRANCH
SOFIA, BULGARIA 1404
Entity Type:
BANKING CORPORATION
Citizenship:
NETHERLANDS
5
INTERNATIONAL INVESTMENT BANK
MASHA PORYVAEVA STREET, 7
MOSCOW, RUSSIAN FEDERATION 107078
Entity Type:
INTERNATIONAL FINANCIAL ORGANIZATION ESTABLISHED UNDER THE AGREEMENT ON ESTABLISHMENT OF THE INTERNATIONAL INVESTMENT BANK DATED 1 JULY 1970
Citizenship:
STATELESS
6
KBC BANK NV
HAVENLAAN 2
BRUSSELS (SINT-JANS-MOLENBEEK), BELGIUM 1080
Entity Type:
LIMITED LIABILITY COMPANY
Citizenship:
BELGIUM
7
KDB BANK EUROPE LTD
42-46 BAJCSY-ZSILINSZKY ROAD
BUDAPEST, HUNGARY H-1054
Entity Type:
COMPANY LIMITED BY SHARES
Citizenship:
HUNGARY
8
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (COOPERATIEVE RABOBANK U.A.)
UITBREIDINGSTRAAT 86-B-2600
CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (RABOBANK INTERNATIONAL, ANTWERP BRANCH)
BERCHEM-ANTWERPEN, BELGIUM
Entity Type:
CORPORATION
Citizenship:
NETHERLANDS
9
RAIFFEISENBANK (BULGARIA) EAD
18-20 GOGOL STR.
SOFIA, BULGARIA 1504
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
10
SOCIETE GENERALE EXPRESSBANK AD
92 VLADISLAV VARNENCHIK BLVD.
VARNA, BULGARIA
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
11
UNICREDIT BULBANK AD
7 SV. NEDELYA SQ
SOFIA, BULGARIA 1000
Entity Type:
JOINT-STOCK COMPANY
Citizenship:
BULGARIA
12
CIBANK EAD
1 TSAR BORIS III BLVD.
SOFIA, BULGARIA 1606
Entity Type:
SOLELY-OWNED JOINT-STOCK COMPANY
Citizenship:
BULGARIA
13
CITIBANK EUROPE PLC, UK BRANCH
CANADA SQUARE, CANARY WHARF
CITIGROUP CENTRE
LONDON, ENGLAND E14 5LB
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
14
BANK OF CHINA (LUXEMBOURG) S.A., POLISH BRANCH OF THE BANK OF CHINA (LUXEMBOURG) S.A.
ZIELNA 41/43
WARSAW, POLAND 00-108
Entity Type:
SPOLKA AKCYJNA ODDZIAL W POLSCE
Citizenship:
POLAND
15
CITIBANK EUROPE PLC, BULGARIA BRANCH
48 SITNYAKOVO BLVD.
SERDIKA OFFICES, FLOOR 10
SOFIA, BULGARIA
Entity Type:
PUBLIC LIMITED COMPANY
Citizenship:
IRELAND
Properties
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
Ser. #
Reg. #
 
 
 
78137164
3101428
 
78486501
3140120
 
78934111
3566042
Correspondence name and address
NELSON MULLINS RILEY & SCARBOROUGH LLP
1320 MAIN STREET
17TH FLOOR
COLUMBIA, SC 29201

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