Search OpenSanctions

Advanced

COVER 50 SPA

Bank
TypeOrganization[sources]
NameCOVER 50 S.P.A. · COVER 50 SPA[sources]
Legal formnot available[sources]
CountryItaly[sources]
LEI8156008CA0FBB2B15419[sources]
SWIFT/BICCVVEIT21[sources]
Statusnot available[sources]
AddressVIA TORINO 25 PIANEZZA 10044 ITALY · VIA TORINO 25 PIANEZZA 10044 PIANEZZA ITALY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals5,096

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: lei-8156008CA0FBB2B15419 · bic-CVVEIT21

For experts: raw data explorer