Search OpenSanctions

Advanced

Addiko Bank a.d. Beograd

Financial services · Bank
TypeCompany[sources]
NameAddiko Bank a.d. Beograd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySerbia[sources]
GIINZAA618.00006.ME.688[sources]
Registration numbernot available[sources]
SWIFT/BICHAABRSBG[sources]
Address7V MILUTINA MILANKOVICA NOVI BEOGRAD 11070 NOVI BEOGRAD SERBIA · 7V MILUTINA MILANKOVICA NOVI BEOGRAD 11070 SERBIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-HAABRSBG · fatca-8b2ef784aee5ceb6ed01119aa0e6478a64d49a32

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting