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ECONT FINANCIAL SERVICES LTD

Financial services · Bank

ECONT FINANCIAL SERVICES LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ECONT FINANCIAL SERVICES LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`8E0LS6.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ECFEBG22`				[sources]
Address	SLAVYANSKI BLVD 16 RUSE 7000 BULGARIA · SLAVYANSKI BLVD 16 RUSE 7000 RUSE BULGARIA				[sources]
Last change	2025-07-18	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: fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761 · bic-ECFEBG22

For experts: raw data explorer

Factsheet Data sources

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