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TRADING 212

Bank
TRADING 212 is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTRADING 212[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICAVCABGS1[sources]
Statusnot available[sources]
AddressLACHEZAR STANCHEV STR. 3 LITEX TOWER 1756 SOFIA BULGARIA · Lachezar Stanchev Str. 3 Litex Tower 1756 SOFIA BULGARIA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


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