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Open Capital Partners SGR SPA

Financial services · Bank

Open Capital Partners SGR SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Open Capital Partners SGR SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`ABB7NS.99999.SL.380` · `VPZAYK.00000.SP.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OCPSITM1`				[sources]
Address	VIA SANTO SPIRITO 14 FLOOR 3 MILANO 20121 ITALY · VIA SANTO SPIRITO 14 FLOOR 3 MILANO 20121 MILANO ITALY				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-OCPSITM1 · fatca-230c8c0b1cea1d4e25ad3a48cbea492e3293c4e2 · fatca-e1db4b75cd25adc53b4862841d3284fb1b91421e

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Factsheet Data sources

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