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CLABO S.P.A.

Bank

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

Type	Organization				[sources]
Name	CLABO S.P.A. · CLABO SOCIETA' PER AZIONI				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	81560016D74E0AB41C73				[sources]
SWIFT/BIC	`CLBBIT21`				[sources]
Status	not available				[sources]
Address	VIALE DELL'INDUSTRIA 15 JESI 60035 ITALY · VIALE DELL'INDUSTRIA 15 JESI 60035 JESI ITALY				[sources]
Last change	2024-10-21	Last processed	2026-01-15	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 Removals5,035

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

European Union · ESMA

Source data IDs: lei-81560016D74E0AB41C73 · bic-CLBBIT21

For experts: raw data explorer

Factsheet Data sources

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