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BANCA AKROS SPA

Bank · Sanctioned entity

BANCA AKROS SPA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCA AKROS SPA				[sources]
Incorporation date	1973-04-03				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`03064920154`				[sources]
LEI	549300GRXFI7D6PNEA68				[sources]
SWIFT/BIC	`AKROITMM`				[sources]
Status	ACTIVE				[sources]
Address	VIALE EGINARDO, 29, 20149 MILANO · Viale Eginardo 29 I-20149 MILANO MI				[sources]
Created at	1998-03-07				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-23	Last checked	2024-05-02	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	EMIR	2021-01-27	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

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

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-549300GRXFI7D6PNEA68 · bic-AKROITMM

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