Search OpenSanctions

Advanced

AGORA INVESTMENTS- SOCIETA' DI GESTIONE DEL RISPARMIO SPA

Bank
AGORA INVESTMENTS- SOCIETA' DI GESTIONE DEL RISPARMIO SPA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAGORA INVESTMENTS- SOCIETA' DI GESTIONE DEL RISPARMIO SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
SWIFT/BICAGSGITR1[sources]
Statusnot available[sources]
AddressLargo della Fontanella di Borghese 19 Palazzo Borghese I-00186 ROMA RM · Largo della Fontanella di Borghese Palazzo Borghese I-00186 ROMA RM[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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)


Source data IDs: lei-815600CC056C16AED440 · bic-AGSGITR1

For experts: raw data explorer