Statements: TBI ASSET MANAGEMENT EAD

Canonical ID: bic-TASGBGS1 · 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`	IZTOK RESIDENTIAL COMPLEX ENTRANCE A FLOOR 2 TINTYAVA STR. 13B SOFIA 1113 BULGARIA	eng	iso9362_bic	`bic-TASGBGS1`	2024-10-21
`Organization:address`	IZTOK RESIDENTIAL COMPLEX ENTRANCE A FLOOR 2 TINTYAVA STR. 13B SOFIA 1113 SOFIA BULGARIA	eng	iso9362_bic	`bic-TASGBGS1`	2024-10-21
`Organization:country`	bg	eng	iso9362_bic	`bic-TASGBGS1`	2023-03-16
`Organization:createdAt`	2013-12-07	eng	iso9362_bic	`bic-TASGBGS1`	2023-03-16
`Organization:id`	3a5b562f0c09e91ab770dfaceda7c9699ce43e32	eng	iso9362_bic	`bic-TASGBGS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-TASGBGS1`	2023-03-16
`Organization:name`	TBI ASSET MANAGEMENT EAD	eng	iso9362_bic	`bic-TASGBGS1`	2023-03-16
`Organization:swiftBic`	TASGBGS1	eng	iso9362_bic	`bic-TASGBGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TASGBGS1`	2023-03-16