| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IP INTERCAPITAL MARKETS AD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| SWIFT/BIC | INMKBGS1 · INMKBGSS | [sources] | |||
| Status | not available | [sources] | |||
| Address | DOBRUDJA 6 SOFIA 1000 SOFIA BULGARIA · GEORGI SAVA RAKOVSKI 140 FLOOR 6 SOFIA 1000 BULGARIA · GEORGI SAVA RAKOVSKI 140 FLOOR 6 SOFIA 1000 SOFIA BULGARIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-59byuWYFw4sbUFGANE7Nbb?nested=true
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No relationships to other entities found.