Search OpenSanctions

Advanced

AGATOS S.P.A.

Public listed company · Bank
AGATOS S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAGATOS S.P.A.[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
Registration number09460300966[sources]
LEI8156002A614CA81E4056[sources]
SWIFT/BICWISRITM1[sources]
StatusACTIVE[sources]
AddressCORSO VITTORIO EMANUELE II 30 I-20122 MILANO MI · VIA CESARE AJRAGHI, 30, 20156 MILANO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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)

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: eu-saris-f62f423e9bd60b4935cbd7144ab3a31095643ac4 · lei-8156002A614CA81E4056 · bic-WISRITM1

For experts: raw data explorer