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Trademark Assignment Assignee Details

Assignee Name : CIBANK EAD
Total Assignments: 5
Assignment: 1
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: 2
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: 3
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: 4
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: 5
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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