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Varchev Managing Company EAD

Financial services · Bank

Varchev Managing Company EAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Varchev Managing Company EAD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`Y39BE8.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VMCEBG21`				[sources]
Address	VLADISLAV VARNENCHIK BLVD 186 OFFICE 4.035 FLOOR 3 VARNA BULGARIA · VLADISLAV VARNENCHIK BLVD 186 OFFICE 4.035 FLOOR 3 VARNA VARNA BULGARIA				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b24d07a0e34d962feb2cdf3ce2c0bf50557acdcc · bic-VMCEBG21

For experts: raw data explorer

Factsheet Data sources

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Varchev Managing Company EAD - OpenSanctions