Search OpenSanctions

Advanced

VIVA PAYMENT SERVICES S.A. BULGARIA BRANCH

Bank
VIVA PAYMENT SERVICES S.A. BULGARIA BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVIVA PAYMENT SERVICES S.A. BULGARIA BRANCH[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICVPAYBGS2[sources]
Statusnot available[sources]
AddressSVETA NEDELYA SQ. 16 1000 SOFIA BULGARIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer