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BP MORTGAGES S.R.L.

Bank · Sanction-linked entity
BP MORTGAGES S.R.L. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBP MORTGAGES S.R.L.[sources]
Incorporation date[sources]
Legal formSocietà A Responsabilità Limitata[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
LEI549300S2CQOLKR40SR34[sources]
Registration number08705611005[sources]
SWIFT/BICBORLITM1[sources]
StatusACTIVE[sources]
AddressCORSO VITTORIO EMANUELE II, 24/28, 20122 MILANO · VIA GUSTAVO FARA 26 I-20124 MILANO MI[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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)146,451

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

Legal Entity Identifier (LEI) Reference Data54,093

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-549300S2CQOLKR40SR34 · bic-BORLITM1

For experts: raw data explorer