Statements: BALKAN ADVISORY COMPANY-IP EAD

Canonical ID: NK-EMH7SR27vDc6bNxFhXe2vc · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SQ. POZITANO 9 SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-BAPDBGS1`	2024-10-21
`Organization:address`	SQ. POZITANO 9 SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-BAPDBGS1`	2024-10-21
`Company:country`	bg		ext_us_irs_ffi	`fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137`	2025-08-15
`Organization:country`	bg	eng	iso9362_bic	`bic-BAPDBGS1`	2023-03-16
`Organization:createdAt`	2009-10-03	eng	iso9362_bic	`bic-BAPDBGS1`	2023-03-16
`Company:giiNumber`	IEDZRL.99999.SL.100		ext_us_irs_ffi	`fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137`	2025-08-15
`Company:id`	d1f82be4b851d79b9c4c267d6b8f8aa88f9ee471		ext_us_irs_ffi	`fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137`	2025-08-15
`Organization:id`	0012665a37b4595bfe763ce041217cbeb8b2c440	eng	iso9362_bic	`bic-BAPDBGS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-BAPDBGS1`	2023-03-16
`Organization:name`	BALKAN ADVISORY COMPANY-IP EAD	eng	iso9362_bic	`bic-BAPDBGS1`	2023-03-16
`Company:name`	Balkan Advisory Company - IP EAD		ext_us_irs_ffi	`fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137`	2025-08-15
`Organization:swiftBic`	BAPDBGS1	eng	iso9362_bic	`bic-BAPDBGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAPDBGS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c91c1f3f56bac94f246c65a38cdac21fd79e0137`	2025-08-15