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BALTICA BANK

Bank

BALTICA BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BALTICA BANK				[sources]
Legal form	not available				[sources]
Country	Gibraltar				[sources]
SWIFT/BIC	`BBALGIG1`				[sources]
Status	not available				[sources]
Address	215A NEPTUNE HOUSE MARINA BAY GIBRALTAR GIBRALTAR GIBRALTAR · GIBRALTAR GIBRALTAR				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/bic-BBALGIG1?nested=true

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Factsheet Relationships Data sources

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