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SICIT GROUP S.P.A.

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

Type	Organization				[sources]
Name	SICIT GROUP S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600068626B731C173				[sources]
SWIFT/BIC	`SPNYITM1`				[sources]
Status	not available				[sources]
Address	VIA SANTA MARGHERITA 6 MILANO 20121 ITALY · VIA SANTA MARGHERITA 6 MILANO 20121 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-10-21	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

Global · SWIFT

EU ESMA Suspensions and Removals4,797

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

European Union · ESMA

Source data IDs: lei-815600068626B731C173 · bic-SPNYITM1

For experts: raw data explorer

Factsheet Data sources

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