Search OpenSanctions

Advanced

REGISTER SOCIETA' PER AZIONI

Bank
TypeOrganization[sources]
NameREGISTER SOCIETA' PER AZIONI[sources]
Legal formnot available[sources]
CountryItaly[sources]
LEI81560003A8967CE91394[sources]
SWIFT/BICDADAIT21[sources]
Statusnot available[sources]
AddressPIAZZA PIETRO ANNIGONI 9- B FIRENZE 50122 FIRENZE ITALY · PIAZZA PIETRO ANNIGONI 9- B FIRENZE 50122 ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals5,100

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


Source data IDs: lei-81560003A8967CE91394 · bic-DADAIT21

For experts: raw data explorer