Search OpenSanctions

Advanced

AGATOS S.P.A.

Bank
TypeOrganization[sources]
NameAGATOS S.P.A.[sources]
Legal formnot available[sources]
CountryItaly[sources]
LEI8156002A614CA81E4056[sources]
SWIFT/BICWISRITM1[sources]
Statusnot available[sources]
AddressCORSO VITTORIO EMANUELE II 30 MILANO 20122 ITALY · CORSO VITTORIO EMANUELE II 30 MILANO 20122 MILANO ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals4,780

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 Data32,444

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

SWIFT


Source data IDs: lei-8156002A614CA81E4056 · eu-saris-f62f423e9bd60b4935cbd7144ab3a31095643ac4 · bic-WISRITM1

For experts: raw data explorer