Search OpenSanctions

ALARIC CAPITAL

Bank

ALARIC CAPITAL is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALARIC CAPITAL				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
SWIFT/BIC	`AAAPBGS1`				[sources]
Status	not available				[sources]
Address	EXARCH YOSIF 7 1301 SOFIA BULGARIA				[sources]
Created at	2016-03-05				[sources]
Modified on	2018-09-30				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting