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KI GROUP HOLDING S.P.A.

Bank

KI GROUP HOLDING S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KI GROUP HOLDING S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156002192D371F10A73				[sources]
SWIFT/BIC	`GRPUITT1`				[sources]
Status	not available				[sources]
Address	STRADA SETTIMO 399/11 TORINO 10156 ITALY · STRADA SETTIMO 399/11 TORINO 10156 TORINO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Suspensions and Removals4,780

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

European Union · ESMA

Source data IDs: bic-GRPUITT1 · lei-8156002192D371F10A73

For experts: raw data explorer

Factsheet Data sources

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