Statements: ECONT FINANCIAL SERVICES LTD

Canonical ID: NK-nwBCzZSwbEy9B8Vi6TZf4a · Entity type: Company (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`	SLAVYANSKI BLVD 16 RUSE 7000 BULGARIA	eng	iso9362_bic	`bic-ECFEBG22`	2024-10-21
`Organization:address`	SLAVYANSKI BLVD 16 RUSE 7000 RUSE BULGARIA	eng	iso9362_bic	`bic-ECFEBG22`	2024-10-21
`Organization:country`	bg		iso9362_bic	`bic-ECFEBG22`	2023-03-16
`Company:country`	bg		ext_us_irs_ffi	`fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761`	2026-01-02
`Organization:createdAt`	2021-11-06		iso9362_bic	`bic-ECFEBG22`	2023-03-16
`Company:giiNumber`	8E0LS6.99999.SL.100		ext_us_irs_ffi	`fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761`	2026-01-02
`Organization:id`	ccc705812d5037931d8da98cac814e4a8123b2f8		iso9362_bic	`bic-ECFEBG22`	2024-10-21
`Company:id`	adf438127cd946320b09eb0bc550c33f8bd48621		ext_us_irs_ffi	`fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761`	2026-01-09
`Organization:modifiedAt`	2021-11-06		iso9362_bic	`bic-ECFEBG22`	2023-03-16
`Organization:name`	ECONT FINANCIAL SERVICES LTD	eng	iso9362_bic	`bic-ECFEBG22`	2023-03-16
`Company:name`	ECONT FINANCIAL SERVICES LTD		ext_us_irs_ffi	`fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761`	2026-01-02
`Organization:swiftBic`	ECFEBG22	eng	iso9362_bic	`bic-ECFEBG22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d34c218b9ed7bc3643b1a4c82f7687d6232e5761`	2026-01-02
`Organization:topics`	fin.bank		iso9362_bic	`bic-ECFEBG22`	2023-03-16