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ITALIA INDEPENDENT GROUP SPA

Bank

ITALIA INDEPENDENT GROUP SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ITALIA INDEPENDENT GROUP S.P.A. · ITALIA INDEPENDENT GROUP SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600F53F642E3BA424				[sources]
SWIFT/BIC	`ITIGITT1`				[sources]
Status	not available				[sources]
Address	CORSO XI FEBBRAIO 19 TORINO 10152 ITALY · CORSO XI FEBBRAIO 19 TORINO 10152 TORINO ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-09	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals5,033

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Source data IDs: bic-ITIGITT1 · lei-815600F53F642E3BA424

For experts: raw data explorer

Factsheet Data sources

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