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Activa Asset Management JsC

Financial services · Bank

Activa Asset Management JsC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ACTIVA ASSET MANAGEMENT JSC · Activa Asset Management JsC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
GIIN	`DPJJCY.99999.SL.100`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AAMJBGS1`				[sources]
Address	CHRISTOPHER COLUMBUS BLVD. 43 FLOOR 5 SOFIA 1592 BULGARIA · CHRISTOPHER COLUMBUS BLVD. 43 FLOOR 5 SOFIA 1592 SOFIA BULGARIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-AAMJBGS1 · fatca-1b234236cee3fa42f3d0b0905677d953c289c6b4

For experts: raw data explorer

Factsheet Data sources

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