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ACOTEL GROUP SPA

Bank

ACOTEL GROUP SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ACOTEL GROUP SOCIETA' PER AZIONI · ACOTEL GROUP SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600EE82868C20A274				[sources]
SWIFT/BIC	`ACGOITR1`				[sources]
Status	not available				[sources]
Address	VIA VALLE DEI FONTANILI 29/37 ROMA 00168 ITALY · VIA VALLE DEI FONTANILI 29/37 ROMA 00168 ROMA 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-815600EE82868C20A274 · bic-ACGOITR1

For experts: raw data explorer

Factsheet Data sources

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