Search OpenSanctions

Advanced

Admiral Pay Istituto di Pagamento S.r.l.

Financial services · Bank
TypeCompany[sources]
NameAdmiral Pay Istituto di Pagamento S.r.l.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIINFYEWLR.99999.SL.380[sources]
Registration numbernot available[sources]
SWIFT/BICNIPSITR1[sources]
AddressVIA BENEDETTO CROCE 122/124 ROMA 00144 ITALY · VIA BENEDETTO CROCE 122/124 ROMA 00144 ROMA ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-b516241c10a1c2eb88b46a624aeed91bd6253012 · bic-NIPSITR1

For experts: raw data explorer