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KI GROUP HOLDING S.P.A.

Public listed company · Bank
KI GROUP HOLDING S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKI GROUP HOLDING S.P.A.[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
Registration number03056000015[sources]
LEI8156002192D371F10A73[sources]
SWIFT/BICGRPUITT1[sources]
StatusACTIVE[sources]
AddressCORSO DI PORTA NUOVA, 46, 20121 MILANO · STRADA SETTIMO 399/11 I-10156 TORINO TO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals3,873

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

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)258,358

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


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

For experts: raw data explorer