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ILIRIKA INVESTMENTS AD BEOGRAD

Financial services · Bank

ILIRIKA INVESTMENTS AD BEOGRAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ILIRIKA INVESTMENTS AD BEOGRAD · Ilirika Investments a.d. Beograd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Serbia				[sources]
GIIN	`A4ESCG.99999.SL.688`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ILIBRSB1`				[sources]
Address	11-15 KNEZA MIHAILA FLOOR 5 BEOGRAD 11000 BEOGRAD SERBIA · 11-15 KNEZA MIHAILA FLOOR 5 BEOGRAD 11000 SERBIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-47cc9fb987efa9278ef0fa9c5ef976fd58d04e9d · bic-ILIBRSB1

For experts: raw data explorer

Factsheet Data sources

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