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CDR ADVANCE CAPITAL S.P.A.

Bank

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

Type	Organization				[sources]
Name	CDR ADVANCE CAPITAL S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156005FFE9F218CFA37				[sources]
SWIFT/BIC	`CRUTIT21`				[sources]
Status	not available				[sources]
Address	VIA ALDO MORO 3/A BIELLA 13900 BIELLA ITALY · VIA ALDO MORO 3/A BIELLA 13900 ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-15	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals5,045

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 Data32,439

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

Global · SWIFT

Source data IDs: bic-CRUTIT21 · lei-8156005FFE9F218CFA37

For experts: raw data explorer

Factsheet Data sources

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