Search OpenSanctions

Advanced

CULTI MILANO S.P.A.

Public listed company
CULTI MILANO S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCULTI MILANO S.P.A.[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
Registration number08897430966[sources]
LEI815600010E4FFB9CAA36[sources]
SWIFT/BICCULNITM1[sources]
StatusACTIVE[sources]
AddressVIA DELL'APRICA, 12, 20158 MILANO · VIA SANTA SOFIA 27 I-20122 MILANO MI[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,764

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority


Source data IDs: bic-CULNITM1 · eu-saris-5325b2c8616ab6f09306b857aba17911af0403f7 · lei-815600010E4FFB9CAA36

For experts: raw data explorer