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Bulgarian registry account list 2012 year
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
National Holding Account
Confidential National Holding (Party)
N/A Bulgaria,National Account
Confidential Confidential Confidential Confidential
Voluntary Cancellation Confidential Voluntary cancellation
1 Bulgaria,National Account
Confidential Confidential Confidential Confidential
Retirement Account Confidential Retirement account
1 Bulgaria,National Account
Confidential Confidential Confidential Confidential
E.Miroglio AD-Yambol Confidential Operator Holding
N/A E.Miroglio AD Confidential Confidential Confidential Confidential
E.Miroglio -Sliven Confidential Operator Holding
N/A E.Miroglio AD Confidential Confidential Confidential Confidential
Vidahim AD Confidential Operator Holding
N/A Vidahim AD Confidential Confidential Confidential Confidential
Toplofikacia Pernik EAD Confidential Operator Holding
N/A Toplofikacia Pernik AD
Confidential Confidential Confidential Confidential
“Trakya Glass Bulgaria” Confidential Operator Holding
N/A “Trakya Glass Bulgaria” EAD
Confidential Confidential Confidential Confidential
Account Name Account KP Account Commitemen Account Holder 1st 1st 2nd 2nd
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Number Type t Period Representative Representative Name and Contact
Representative Representative Name and Contact
Deven AD Confidential Operator Holding
N/A Deven AD Confidential Confidential Confidential Confidential
“??PLOFICATSIA VT” Confidential Operator Holding
N/A “TOPLOFICATSIA VT” AD
Confidential Confidential Confidential Confidential
Toplofikacia Sliven Confidential Operator Holding
N/A "Toplofikacia Sliven" EAD
Confidential Confidential Confidential Confidential
Contour Global Maritsa East 3
Confidential Operator Holding
N/A Contour Global Maritsa East 3
Confidential Confidential Confidential Confidential
Balgarska Petrolna Rafineria
Confidential Operator Holding
N/A „Balgarska Petrolna Rafineria”- EOOD
Confidential Confidential Confidential Confidential
TPP Bobov Dol Confidential Operator Holding
N/A TPP Bobov Dol Confidential Confidential Confidential Confidential
Holcim Bulgaria -Beli Izvor
Confidential Operator Holding
N/A Holcim Bulgaria S.A Confidential Confidential Confidential Confidential
Toplofikatsia Bourgas Confidential Operator Holding
N/A Toplofikatsia-Bourgas EAD
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative
2nd Representative
2nd Representative
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Name and Contact
Name and Contact
Keramat -Kaspichan Confidential Operator Holding
N/A KERAMAT AD,Kaspichan
Confidential Confidential Confidential Confidential
Keramat-Vetrishte Confidential Operator Holding
N/A Keramat AD Confidential Confidential Confidential Confidential
Keramat -Divdyadovo Confidential Operator Holding
N/A Keramat AD Kaspichan
Confidential Confidential Confidential Confidential
CUMERIO MED Confidential Operator Holding
N/A Aurubis AD Confidential Confidential Confidential Confidential
Zlatna Panega Confidential Operator Holding
N/A Zlatna Panega Cement AD
Confidential Confidential Confidential Confidential
Toplofikacia Gabrovo Confidential Operator Holding
N/A Toplofikacia Gabrovo EAD
Confidential Confidential Confidential Confidential
Fazerles Confidential Operator Holding
N/A Fazerles AD Confidential Confidential Confidential Confidential
EVN- Bulgaria Toplofikaciya-Plovdiv Sever
Confidential Operator Holding
N/A EVN- Bulgaria Toplofikaciy
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and
2nd Representative
2nd Representative Name and
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Contact Contact
EVN- Bulgaria Toplofikaciya Plovdiv Iug
Confidential Operator Holding
N/A EVN- Bulgaria Toplofikaciya
Confidential Confidential Confidential Confidential
Toplofikaciy Razgrad Confidential Operator Holding
N/A Toplofikaciy Razgrad EAD
Confidential Confidential Confidential Confidential
TOPLOFIKATSIA – VRATSA ?Ts MLADOST
Confidential Operator Holding
N/A TOPLOFIKATSIA – VRATSA EAD
Confidential Confidential Confidential Confidential
TOPLOFIKATSIA – VRATSA TETs GRADSKA
Confidential Operator Holding
N/A “ TOPLOFIKATSIA – VRATSA” EAD
Confidential Confidential Confidential Confidential
Balkanpharma-Troyan Confidential Operator Holding
N/A Balkanpharma-Troyan AD
Confidential Confidential Confidential Confidential
Wienerberger Confidential Operator Holding
N/A Wienerberger EOOD
Confidential Confidential Confidential Confidential
TEC Marica 3 Confidential Operator Holding
N/A TEC Marica 3 AD Confidential Confidential Confidential Confidential
BRIKEL Confidential Operator Holding
N/A BRIKEL EAD Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Agropolychim Confidential Operator Holding
N/A Agropolychim AD Confidential Confidential Confidential Confidential
INTER PIPE Confidential Operator Holding
N/A INTER PIPE AD Confidential Confidential Confidential Confidential
Sofia Med Confidential Operator Holding
N/A Sofia Med SA Confidential Confidential Confidential Confidential
AMYLUM BULGARIA Confidential Operator Holding
N/A AMYLUM BULGARIA EAD
Confidential Confidential Confidential Confidential
Keramika Burgas Confidential Operator Holding
N/A Keramika Burgas LTD
Confidential Confidential Confidential Confidential
KERAMINGENERING-BAGRENCI
Confidential Operator Holding
N/A KERAMINGENERING AD
Confidential Confidential Confidential Confidential
Svilosa AD Confidential Operator Holding
N/A Svilosa AD Confidential Confidential Confidential Confidential
Toplofikacia Pleven Confidential Operator Holding
N/A Toplofikacia Pleven EAD
Confidential Confidential Confidential Confidential
Account Name Account KP Account Commitemen Account Holder 1st 1st 2nd 2nd
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Number Type t Period Representative Representative Name and Contact
Representative Representative Name and Contact
Biovet JSC -Razgrad Branch
Confidential Operator Holding
N/A Biovet JSCRazgrad Branch
Confidential Confidential Confidential Confidential
Biovet JSCo-Pechtera Confidential Operator Holding
N/A Biovet JSCo Confidential Confidential Confidential Confidential
Biovet JSCo-Cogeneration plant Biovet
Confidential Operator Holding
N/A Biovet JSCo Confidential Confidential Confidential Confidential
Rubin JSC Confidential Operator Holding
N/A Rubin JSC Confidential Confidential Confidential Confidential
Zaharni zavodi AD Confidential Operator Holding
N/A Zaharni zavodi AD Confidential Confidential Confidential Confidential
TEC Sviloza AD Confidential Operator Holding
N/A TEC Sviloza AD Confidential Confidential Confidential Confidential
Zavod za hartia Belovo AD
Confidential Operator Holding
N/A Zavod za hartia Belovo AD
Confidential Confidential Confidential Confidential
Stroyceramica OOD Confidential Operator Holding
N/A Stroyceramica OOD Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative
2nd 2nd Representative
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Name and Contact
Representative Name and Contact
Tera Co Ltd Confidential Operator Holding
N/A Tera Co Ltd Confidential Confidential Confidential Confidential
TPP MARITSA EAST 2 EAD
Confidential Operator Holding
N/A TPP MARITSA EAST 2 EAD
Confidential Confidential Confidential Confidential
KRONOSPAN BULGARIA EOOD - Burgas
Confidential Operator Holding
N/A KRONOSPAN BULGARIA EOOD
Confidential Confidential Confidential Confidential
Toplofikatsia Ruse-TEC Ruse Iztok
Confidential Operator Holding
N/A Toplofikatsia Ruse AD
Confidential Confidential Confidential Confidential
OGNYANOVO K AD VZ Ognyanovo
Confidential Operator Holding
N/A OGNYANOVO K AD Confidential Confidential Confidential Confidential
OGNYANOVO K AD - ZNHV Puklina
Confidential Operator Holding
N/A OGNYANOVO K AD ,ZNHV Puklina
Confidential Confidential Confidential Confidential
KRONOSPAN BULGARIA EOOD - Veliko Tarn
Confidential Operator Holding
N/A KRONOSPAN BULGARIA EOOD
Confidential Confidential Confidential Confidential
Vulkan Cement AD Confidential Operator Holding
N/A Vulkan Cement AD Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and
2nd Representative
2nd Representative Name and
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Contact Contact
Devnya Cement AD Confidential Operator Holding
N/A Devnya Cement Confidential Confidential Confidential Confidential
VTIG Ltd-Keramichen Zavod Dermantsy
Confidential Operator Holding
N/A VTIG Ltd. Confidential Confidential Confidential Confidential
DRUJBA STAKLARSKI ZAVODI-PLOVDIV
Confidential Operator Holding
N/A DRUJBA STAKLARSKI ZAVODI AD
Confidential Confidential Confidential Confidential
Drujba staklarski zavodi -Sofia
Confidential Operator Holding
N/A Drujba staklarski zavodi AD
Confidential Confidential Confidential Confidential
Ideal Standard Bulgaria Confidential Operator Holding
N/A Ideal Standard - Vidima AD
Confidential Confidential Confidential Confidential
RADOMIR METAL INDUSTRIES
Confidential Operator Holding
N/A RADOMIR METAL INDUSTRIES GSC
Confidential Confidential Confidential Confidential
Stomana Industry AD Confidential Operator Holding
N/A Stomana Industry AD
Confidential Confidential Confidential Confidential
Insa Oil LLC Confidential Operator Holding
N/A Insa Oil LLC Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
TCHUGUNOLEENE AD Confidential Operator Holding
N/A TCHUGUNOLEENE AD
Confidential Confidential Confidential Confidential
Calcit J.S.C Confidential Operator Holding
N/A Calcit J.S.C Confidential Confidential Confidential Confidential
Zaharen kombinat Plovdiv AD
Confidential Operator Holding
N/A Zaharen kombinat Plovdiv AD
Confidential Confidential Confidential Confidential
Mondi Stambolijski EAD Confidential Operator Holding
N/A Mondi Stambolijski EAD
Confidential Confidential Confidential Confidential
DALKIA VARNA EAD Confidential Operator Holding
N/A DALKIA VARNA EAD Confidential Confidential Confidential Confidential
ALCOMET AD Confidential Operator Holding
N/A ALCOMET AD Confidential Confidential Confidential Confidential
STROIKERAMIKA S.A.-Mezdra
Confidential Operator Holding
N/A STROIKERAMIKA S.A.
Confidential Confidential Confidential Confidential
Zagorka AD Confidential Operator Holding
N/A Zagorka AD Confidential Confidential Confidential Confidential
Account Name Account KP Account Commitemen Account Holder 1st 1st 2nd 2nd
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Number Type t Period Representative Representative Name and Contact
Representative Representative Name and Contact
Toplofikacia Sofia AD - Suha reka
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD - Hadgi Dimitar
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD - Levski G
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD - Ovcha kupel 1
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD - Ovcha kupel 2
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD – Sofi? iztok
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD-TEC Sofia
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Toplofikacia Sofia AD-OC Lulin
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative
2nd 2nd Representative
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Name and Contact
Representative Name and Contact
Toplofikacia Sofia AD-OC Zemliane
Confidential Operator Holding
N/A Toplofikacia Sofia AD
Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-KS Petrich
Confidential Operator Holding
N/A Bulgartransgaz EAD-KS Petrich
Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-KS Strandja
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-KS Kardam 1
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-KS Lozenets
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-CS Chiren
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-CS Ihtiman
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
Bulgartransgaz EAD-CS Kardam 2
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and
2nd Representative
2nd Representative Name and
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Contact Contact
Bulgartransgaz EAD-CS Provadia
Confidential Operator Holding
N/A Bulgartransgaz EAD Confidential Confidential Confidential Confidential
TEC Varna EAD Confidential Operator Holding
N/A TEC Varna EAD Confidential Confidential Confidential Confidential
Novo Staklo EAD Confidential Operator Holding
N/A Novo Staklo EAD Confidential Confidential Confidential Confidential
KCM SA Plovdiv Confidential Operator Holding
N/A KCM SA Plovdiv Confidential Confidential Confidential Confidential
Keramik – GT JSC Confidential Operator Holding
N/A Keramik – GT JSC Confidential Confidential Confidential Confidential
DUROPACK – TRAKIA PAPIR S.A.
Confidential Operator Holding
N/A DUROPACK – TRAKIA S.A.
Confidential Confidential Confidential Confidential
ET Mitko Jekov -D Confidential Operator Holding
N/A ET Mitko Jekov -D Confidential Confidential Confidential Confidential
Yambolen AD Confidential Operator Holding
N/A Yambolen AD Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
PROGRESS JSC Confidential Operator Holding
N/A PROGRESS JSC Confidential Confidential Confidential Confidential
Toplofikacia – Kazanlak Ltd.
Confidential Operator Holding
N/A Toplofikacia – Kazanlak Ltd.
Confidential Confidential Confidential Confidential
Han Omurtag AD Confidential Operator Holding
N/A Han Omurtag AD Confidential Confidential Confidential Confidential
Han Asparuh AD Confidential Operator Holding
N/A Han Asparuh AD Confidential Confidential Confidential Confidential
KOSTENEZ-HHI Ltd Confidential Operator Holding
N/A KOSTENEZ-HHI Ltd Confidential Confidential Confidential Confidential
Lesoplast AD Confidential Operator Holding
N/A Lesoplast AD Confidential Confidential Confidential Confidential
Badestnost JSCo Confidential Operator Holding
N/A Badestnost JSCo Confidential Confidential Confidential Confidential
Balkanpharma Dupnitsa AD
Confidential Operator Holding
N/A Balkanpharma Dupnitsa AD
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
ELMAZ Ltd Confidential Operator N/A ELMAZ Ltd Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Holding
LUKOIL Neftochim Bourgas AD
Confidential Operator Holding
N/A LUKOIL Neftochim Bourgas AD
Confidential Confidential Confidential Confidential
Toplofikacia Shumen EAD
Confidential Operator Holding
N/A Toplofikacia Shumen EAD
Confidential Confidential Confidential Confidential
Keramengeneering AD-KZ Dragovishtica
Confidential Operator Holding
N/A Keramengeneering AD KZ Dragovishtica
Confidential Confidential Confidential Confidential
Intertrust Holding EAD Confidential Operator Holding
N/A Intertrust Holding EAD
Confidential Confidential Confidential Confidential
PROMET STEEL AD Confidential Operator Holding
N/A PROMET STEEL AD Confidential Confidential Confidential Confidential
REMOTEX-RADNEVO EAD
Confidential Operator Holding
N/A REMOTEX-RADNEVO EAD
Confidential Confidential Confidential Confidential
Ivan Atanasov Chervenivanov
Confidential Operator Holding
N/A Ivan Atanasov Chervenivanov
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Bulkom plus LTD Confidential Operator N/A Bulkom plus LTD Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Holding
TRUD Jsc Confidential Operator Holding
N/A TRUD Jsc Confidential Confidential Confidential Confidential
Keramichna kashta Straldja EOOD
Confidential Operator Holding
N/A Keramichna kashta Straldja EOOD
Confidential Confidential Confidential Confidential
KERAM INVEST AD Confidential Operator Holding
N/A KERAM INVEST AD Confidential Confidential Confidential Confidential
VMZ EAD Sopot-Sopot Confidential Operator Holding
N/A VMZ EAD Sopot-Sopot
Confidential Confidential Confidential Confidential
VMZ EAD Sopot-Iganovo Confidential Operator Holding
N/A VMZ EAD Sopot-Iganovo
Confidential Confidential Confidential Confidential
EKO ANALIZ EOOD Confidential Person Holding
N/A Valentin Terziiyski Confidential Confidential Confidential Confidential
Energy market Confidential Person Holding
N/A Energy market Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
ENERGY SUPPLY EOOD Confidential Person Holding
N/A ENERGY SUPPLY EOOD
Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
EVN Trading South East Europe EAD
Confidential Person Holding
N/A EVN Trading South East Europe EAD
Confidential Confidential Confidential Confidential
Biser Oliva AD Confidential Operator Holding
N/A Biser Oliva AD Confidential Confidential Confidential Confidential
NEOCHIM PLC Confidential Operator Holding
N/A NEOCHIM PLC Confidential Confidential Confidential Confidential
Gard invest Ltd Confidential Operator Holding
N/A Gard invest Ltd Confidential Confidential Confidential Confidential
Budeshte Butovo AD Confidential Operator Holding
N/A Budeshte Butovo AD
Confidential Confidential Confidential Confidential
Rafinery Plama EAD Confidential Operator Holding
N/A Rafinery Plama EAD Confidential Confidential Confidential Confidential
AEC Kozloduy EAD Confidential Operator Holding
N/A AEC Kozloduy EAD Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Toplofikacia-Pernik-TEC Republika
Confidential Person Holding
N/A Toplofikacia – Pernik-TEC Republika
Confidential Confidential Confidential Confidential
Overgas Inc. AD Confidential Person N/A Overgas Inc. AD Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Holding
Toplofikatsia - Bourgas Confidential Person Holding
N/A Toplofikatsia - Bourgas EAD
Confidential Confidential Confidential Confidential
startkeramik1 Confidential Operator Holding
N/A '"STARTKERAMIK" OOD
Confidential Confidential Confidential Confidential
biovet1 Confidential Person Holding
N/A Anguel Ivanov Confidential Confidential Confidential Confidential
toplofikacia sofia 1 Confidential Person Holding
N/A Toplofikacia Sofia EAD
Confidential Confidential Confidential Confidential
kdf energy Confidential Person Holding
N/A KDF Energy EOOD Confidential Confidential Confidential Confidential
NEK Confidential Person Holding
N/A Natsionalna Elektricheska Kompania EAD
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
SKD TRADE LTD Confidential Person Holding
N/A SKD TRADE LTD Confidential Confidential Confidential Confidential
TRADITIONAL INVESTMENT FUND JV
Confidential Person Holding
N/A TRADITIONAL INVESTMENT FUND
Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
JV
Blagoevgrad BT Confidential Operator Holding
N/A "Blagoevgrad BT" Confidential Confidential Confidential Confidential
Sofiyska Voda Confidential Person Holding
N/A SOFIYSKA VODA AD Confidential Confidential Confidential Confidential
Standard Investment GF Ltd
Confidential Person Holding
N/A Standard Investment GF Ltd
Confidential Confidential Confidential Confidential
Fern Capital Trading Limted
Confidential Person Holding
N/A Fern Capital Trading Limited
Confidential Confidential Confidential Confidential
UniCreditBulbank Confidential Person Holding
N/A UniCreditBulbank Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Axpo Bulgaria EAD Confidential Person Holding
N/A Axpo Bulgaria EAD Confidential Confidential Confidential Confidential
FIB AD Confidential Person Holding
N/A First Investment bank AD
Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Gazprom Marketing & Trading Limited
Confidential Person Holding
N/A Gazprom Marketing & Trading Limited
Confidential Confidential Confidential Confidential
CF Carbon Fund II Confidential Person Holding
N/A CF Carbon Fund II Limited
Confidential Confidential Confidential Confidential
Carbon Finance Confidential Person Holding
N/A Carbon Finance Ltd Confidential Confidential Confidential Confidential
Framas Enterprises Limited
Confidential Person Holding
N/A Framas Enterprises Limited
Confidential Confidential Confidential Confidential
Loreta Holdings Limited Confidential Person Holding
N/A LORETA HOLDINGS LIMITED
Confidential Confidential Confidential Confidential
KDF ENERGY SRL Confidential Person Holding
N/A Dragos Rosu Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
BalkanDevelopmentFund
Confidential Person Holding
N/A Balkan Development Fund
Confidential Confidential Confidential Confidential
FIK AKB FORES PLS Confidential Person Holding
N/A FIK AKB FORES PLS Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Startkeramik1 Confidential Operator Holding
N/A '"STARTKERAMIK" OOD
Confidential Confidential Confidential Confidential
Blagoevgrad BT Confidential Operator Holding
N/A "Blagoevgrad BT" Confidential Confidential Confidential Confidential
KZ Razdelna Confidential Operator Holding
N/A KZ Razdelna Confidential Confidential Confidential Confidential
Greens Confidential Operator Holding
N/A Greens LTD Confidential Confidential Confidential Confidential
RWE Bulgaria LTD Confidential Person Holding
N/A RWE Bulgaria LTD Confidential Confidential Confidential Confidential
Himremontstroi JSC Confidential Person Holding
N/A Himremontstroi JSC Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Saga Commodities EAD Confidential Person Holding
N/A Saga Commodities EAD
Confidential Confidential Confidential Confidential
Alt Ko AD Confidential Operator Holding
N/A Alt Ko AD Confidential Confidential Confidential Confidential
Rodna Industria 91 LTD Confidential Operator N/A Rodna Industria 91 Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
Holding
AVV Elektrificirane EOOD Confidential Person Holding
N/A AVV Elektrificirane Confidential Confidential Confidential Confidential
Runo-Kazanlak EAD Confidential Operator Holding
N/A Runo-Kazanlak EAD Confidential Confidential Confidential Confidential
Nikom -97 AD Confidential Operator Holding
N/A Nikom 97 Confidential Confidential Confidential Confidential
Banque Descompte Confidential Person Holding
N/A BANQUE DESCOMPTE
Confidential Confidential Confidential Confidential
SMA Mineral Burgas Var Ltd
Confidential Operator Holding
N/A SMA Mineral Burgas Var Ltd
Confidential Confidential Confidential Confidential
Account Name Account Number
KP Account Type
Commitement Period
Account Holder 1st Representative
1st Representative Name and Contact
2nd Representative
2nd Representative Name and Contact
Carbon Treiding Confidential Person Holding
N/A Carbon Treiding Confidential Confidential Confidential Confidential
Stefka Peycheva Confidential Person Holding
N/A Stefka Peycheva Confidential Confidential Confidential Confidential
AES-3C Maritza East 1 Confidential Operator Holding
N/A AES-3C Maritza East 1
Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.
Bulgarian registry account list 2012 year
V&VGD Greenhouse Petrich Ltd
Confidential Operator Holding
N/A V&VGD Greenhouse Petrich Ltd
Confidential Confidential Confidential Confidential
Deposit Holding Account Confidential National Holding (Party)
N/A Bulgaria,National Account
Confidential Confidential Confidential Confidential
Note: Information regarding account number, account representatives name and contact is considered confidential in accordance with Commission Regulation (EU) № 389/2013, article 110, annex VIII.