Search OpenSanctions

NET INSURANCE S.P.A.

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

Type	Organization				[sources]
Name	NET INSURANCE S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600EED4C522727110				[sources]
SWIFT/BIC	`ARHHITM1`				[sources]
Status	not available				[sources]
Address	VIALE LUIGI MAJNO 45 MILANO 20122 ITALY · VIALE LUIGI MAJNO 45 MILANO 20122 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,527

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 Data32,486

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

SWIFT

Source data IDs: bic-ARHHITM1 · lei-815600EED4C522727110

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting