Search OpenSanctions

Advanced

GRAND CAPITAL LTD

Bank
TypeOrganization[sources]
NameGRAND CAPITAL LTD[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICFNEXBGS1[sources]
Statusnot available[sources]
AddressALEXANDER STAMBOLIJSKI BLVD 235 SOFIA BULGARIA · ALEXANDER STAMBOLIJSKI BLVD 235 SOFIA SOFIA BULGARIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer