Search OpenSanctions

H-FARM S.P.A.

Public listed company · Bank

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

Type	Company				[sources]
Name	H-FARM S.P.A.				[sources]
Incorporation date	2005-01-13				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`03944860265`				[sources]
LEI	815600848C4F6583C288				[sources]
SWIFT/BIC	`HFVEIT21`				[sources]
Status	ACTIVE				[sources]
Address	VIA SILE 41 I-31056 RONCADE TS · VIA SILE, 41, 31056 RONCADE				[sources]
Created at	2015-08-01				[sources]
Modified on	2023-04-29				[sources]
Last changed	2024-03-21	Last checked	2024-04-27	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
H-FARM USA INC.	-	2021-08-31	-
H-FARM USA INC.	-	2021-08-31	-

Issued securities
ISIN	Name	Country
`IT0004674666`	H-FARM · H-FARM SPA · H-Farm S.p.A. · H-Farm S.p.A. Azioni nom. o.N	Italy
-	H-FARM SPA - RTS	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

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: lei-815600848C4F6583C288 · eu-saris-d08b800e949a3f35c734a0a4054855dac40c914f · bic-HFVEIT21

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