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ASHIKA STOCK BROKING LIMITED

Financial services · Bank

ASHIKA STOCK BROKING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASHIKA STOCK BROKING LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`S9VBYI.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ASTKINC2`				[sources]
Address	TRINITY 226/1 FLOOR 7 AJC BOSE ROAD KOLKATA (CALCUTTA) 700020 INDIA · TRINITY 226/1 FLOOR 7 AJC BOSE ROAD KOLKATA (CALCUTTA) KOLKATA (CALCUTTA) 700020 INDIA				[sources]
Last change	2025-08-15	Last processed	2025-11-02	First seen	2023-03-16

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-1f69e81f19924bcdd684bf171f867d70860c8e43 · bic-ASTKINC2 · lei-335800PEL6MSH7S29G12

For experts: raw data explorer

Factsheet Data sources

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