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UNIEURO S.P.A.

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

Type	Organization				[sources]
Name	UNIEURO S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600583BE5BC67EB82				[sources]
SWIFT/BIC	`UNERIT21`				[sources]
Status	not available				[sources]
Address	VIA SCHIAPPARELLI 31 FORLI' 47122 FORLI' ITALY · VIA SCHIAPPARELLI 31 FORLI' 47122 ITALY				[sources]
Last change	2025-01-06	Last processed	2025-11-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Suspensions and Removals4,934

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

European Union · ESMA

Source data IDs: lei-815600583BE5BC67EB82 · bic-UNERIT21

For experts: raw data explorer

Factsheet Data sources

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