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SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE

Bank

SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE · Saras · Saras SpA				[sources]
Incorporation date	not available				[sources]
Legal form	SpA				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Country of origin	Italy				[sources]
Description	legal entity				[sources]
LEI	5299005KJSU2AQUJUH84				[sources]
PermID	`4295875673`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SRASIT31`				[sources]
Address	Milano, Italy · S.S. SULCITANA 195 KM. 19 SARROCH 09018 ITALY · S.S. SULCITANA 195 KM.19 SARROCH 09018 SARROCH ITALY				[sources]
Last change	2024-10-21	Last processed	2025-09-08	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
`IT0000433307`	SARAS	Italy

Owners
Owner	Percentage held	Start date	End date
Massimo Moratti	20.01	-	-

Data sources

Global Energy Ownership Tracker23,148

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Suspensions and Removals4,746

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

European Union · ESMA

Source data IDs: gem-own-e100000003966 · bic-SRASIT31 · lei-5299005KJSU2AQUJUH84

For experts: raw data explorer

Factsheet Data sources

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