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Activa Asset Management JsC

Financial services · Bank

Activa Asset Management JsC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Activa Asset Management JsC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`DPJJCY.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAMJBGS1`				[sources]
Address	CHRISTOPHER COLUMBUS BLVD. 43 FLOOR 5 SOFIA 1592 BULGARIA · CHRISTOPHER COLUMBUS BLVD. 43 FLOOR 5 SOFIA 1592 SOFIA BULGARIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AAMJBGS1 · fatca-1b234236cee3fa42f3d0b0905677d953c289c6b4

For experts: raw data explorer

Factsheet Data sources

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