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POLIS FONDI S.G.R.P.A.

Bank

POLIS FONDI S.G.R.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	POLIS FONDI S.G.R.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600FF1C9143F5D148				[sources]
SWIFT/BIC	`PFIBITM1`				[sources]
Status	not available				[sources]
Address	VIA SOLFERINO 7 MILANO 20121 ITALY · VIA SOLFERINO 7 MILANO 20121 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-15	First seen	2023-03-16

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 Removals5,035

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

European Union · ESMA

Source data IDs: bic-PFIBITM1 · lei-815600FF1C9143F5D148

For experts: raw data explorer

Factsheet Data sources

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