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BALKAN ADVISORY COMPANY-IP EAD

Financial services · Bank
TypeCompany[sources]
NameBALKAN ADVISORY COMPANY-IP EAD · Balkan Advisory Company - IP EAD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBulgaria[sources]
GIINIEDZRL.99999.SL.100[sources]
Registration numbernot available[sources]
SWIFT/BICBAPDBGS1[sources]
AddressSQ. POZITANO 9 SOFIA 1000 BULGARIA · SQ. POZITANO 9 SOFIA 1000 SOFIA BULGARIA[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137 · bic-BAPDBGS1

For experts: raw data explorer