Statements: IP INTERCAPITAL MARKETS AD

Canonical ID: NK-59byuWYFw4sbUFGANE7Nbb · 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`	DOBRUDJA 6 SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-INMKBGS1`	2024-10-21
`Organization:address`	GEORGI SAVA RAKOVSKI 140 FLOOR 6 SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-INMKBGSS`	2024-10-21
`Organization:address`	GEORGI SAVA RAKOVSKI 140 FLOOR 6 SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-INMKBGSS`	2024-10-21
`Organization:address`	GEORGI SAVA RAKOVSKI 140 FLOOR 6 SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-INMKBGS1`	2024-10-21
`Organization:country`	bg	eng	iso9362_bic	`bic-INMKBGSS`	2023-03-16
`Organization:country`	bg	eng	iso9362_bic	`bic-INMKBGS1`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-INMKBGSS`	2023-03-16
`Organization:createdAt`	2013-03-02	eng	iso9362_bic	`bic-INMKBGS1`	2023-03-16
`Organization:id`	c6caabfe03508a4e3acd67cbd3d69140cba0d693	eng	iso9362_bic	`bic-INMKBGS1`	2024-10-21
`Organization:id`	d356ece48f3efdf4f0cf57fc55378dde0ae68a81	eng	iso9362_bic	`bic-INMKBGSS`	2024-10-21
`Organization:modifiedAt`	2023-06-07	eng	iso9362_bic	`bic-INMKBGS1`	2024-10-21
`Organization:modifiedAt`	2023-06-07	eng	iso9362_bic	`bic-INMKBGSS`	2023-03-16
`Organization:name`	IP INTERCAPITAL MARKETS AD	eng	iso9362_bic	`bic-INMKBGSS`	2023-03-16
`Organization:name`	IP INTERCAPITAL MARKETS AD	eng	iso9362_bic	`bic-INMKBGS1`	2023-03-16
`Organization:swiftBic`	INMKBGSS	eng	iso9362_bic	`bic-INMKBGSS`	2023-03-16
`Organization:swiftBic`	INMKBGS1	eng	iso9362_bic	`bic-INMKBGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INMKBGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INMKBGSS`	2023-03-16

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