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ABV INVESTMENTS LTD

Bank

ABV INVESTMENTS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ABV INVESTMENTS LTD				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
SWIFT/BIC	`ABIEBGS1`				[sources]
Status	not available				[sources]
Address	TSAR ASEN 20 9002 VARNA BULGARIA				[sources]
Created at	2007-12-01				[sources]
Modified on	2018-10-15				[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)

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Factsheet Data sources

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