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ITALIAONLINE S.P.A.

Bank

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

Type	Organization				[sources]
Name	ITALIAONLINE S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600CA3E1754A32C78				[sources]
SWIFT/BIC	`SEGLITM1`				[sources]
Status	not available				[sources]
Address	VIA GROSIO 10/4 MILANO 20151 ITALY · VIA GROSIO 10/4 MILANO 20151 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-11-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Suspensions and Removals4,954

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-SEGLITM1 · lei-815600CA3E1754A32C78

For experts: raw data explorer

Factsheet Data sources

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