| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALKAN ADVISORY COMPANY-IP EAD · Balkan Advisory Company - IP EAD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| GIIN | IEDZRL.99999.SL.100 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BAPDBGS1 | [sources] | |||
| Address | SQ. POZITANO 9 SOFIA 1000 BULGARIA · SQ. POZITANO 9 SOFIA 1000 SOFIA BULGARIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137 · bic-BAPDBGS1For experts: raw data explorer
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No relationships to other entities found.