Search OpenSanctions

LIMACORPORATE S.P.A.

Bank

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

Type	Organization				[sources]
Name	LIMACORPORATE S.P.A. · LIMACORPORATE SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600DCF10E5BC27D22				[sources]
SWIFT/BIC	`LIMAIT21`				[sources]
Status	not available				[sources]
Address	VIA NAZIONALE 52 SAN DANIELE DEL FRIULI 33038 ITALY · VIA NAZIONALE 52 SAN DANIELE DEL FRIULI 33038 SAN DANIELE DEL FRIULI ITALY				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,511

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

Source data IDs: lei-815600DCF10E5BC27D22 · bic-LIMAIT21

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting