Search OpenSanctions

SERI INDUSTRIAL S.P.A.

Public listed company · Bank

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

Type	Company				[sources]
Name	SERI INDUSTRIAL S.P.A.				[sources]
Incorporation date	1991-05-21				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`01008580993`				[sources]
LEI	81560039520A59BAAB20				[sources]
SWIFT/BIC	`ENEYITM1`				[sources]
Status	ACTIVE				[sources]
Address	CORSO MONFORTE 20 I-20122 MILANO MI · VIA PROVINCIALE PER GIOIA, SNC, 81016 SAN POTITO SANNITICO				[sources]
Created at	2014-09-06				[sources]
Modified on	2023-05-25				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-03-16

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SERI PLAST S.P.A.	-	2023-04-24	-
SERI PLAST S.P.A.	-	2023-04-24	-

Issued securities
ISIN	Name	Country
`IT0005283640`	K.R. ENERGY SPA · SERI INDUSTRIAL · SERI INDUSTRIAL EO -,18 · SERI INDUSTRIAL S.p.A. Azioni nom. EO -,18 · 5 more...	Italy
`IT0005449993`	-	Italy
`IT0005273336`	WARR UNO SERI 2017-2022	Italy

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)

EU ESMA Suspensions and Removals3,840

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

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

Source data IDs: lei-81560039520A59BAAB20 · eu-saris-a1795fd4095eea4c7906593f8604c4a63c1b868f · bic-ENEYITM1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk