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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	2025-10-10	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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ECFEBG22 · fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761

For experts: raw data explorer

Factsheet Data sources

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