Statements: SOMONI FINANCIAL BROKERAGE LTD.

Canonical ID: bic-SOFKBG21 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	TZAR SIMEON VELKI BLVD. 112 STARA ZAGORA BULGARIA	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16
`Organization:address`	TZAR SIMEON VELKI BLVD. 112 STARA ZAGORA STARA ZAGORA BULGARIA	eng	iso9362_bic	`bic-SOFKBG21`	2024-10-21
`Organization:country`	bg	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16
`Organization:createdAt`	2013-03-02	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16
`Organization:id`	e892a782fefb8df5ce63a5cef8457db77eb7023d	eng	iso9362_bic	`bic-SOFKBG21`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16
`Organization:name`	SOMONI FINANCIAL BROKERAGE LTD.	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16
`Organization:swiftBic`	SOFKBG21	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOFKBG21`	2023-03-16