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BALKAN ADVISORY COMPANY-IP EAD

Financial services · Bank

BALKAN ADVISORY COMPANY-IP EAD is an entity of interest. It has not been found on international sanctions lists.

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	2025-08-15	Last processed	2025-08-22	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BAPDBGS1 · fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137

For experts: raw data explorer

Factsheet Data sources

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