Search OpenSanctions

Advanced

EUROBANK DIREKTNA AKCIONARSKO DRUSTVO BEOGRAD

Financial services · Bank
TypeCompany[sources]
NameEUROBANK DIREKTNA AD BEOGRAD · EUROBANK DIREKTNA AKCIONARSKO DRUSTVO BEOGRAD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySerbia[sources]
GIINLI9E6Z.99999.SL.688[sources]
Registration numbernot available[sources]
SWIFT/BICERBKRSBG[sources]
Address10 VUKA KARADZICA BELGRADE 11000 SERBIA · VUKA KARADZICA 10 BEOGRAD 11000 BEOGRAD SERBIA[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-6aa2161e48171a20b30888d487e373fef6f00e84 · bic-ERBKRSBG

For experts: raw data explorer