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REKEEP S.P.A.

Bank

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

Type	Organization				[sources]
Name	REKEEP S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156008737CA044FCB79				[sources]
SWIFT/BIC	`MAYMIT21`				[sources]
Status	not available				[sources]
Address	VIA UBALDO POLI 4 ZOLA PREDOSA 40069 ITALY · VIA UBALDO POLI 4 ZOLA PREDOSA 40069 ZOLA PREDOSA ITALY				[sources]
Last change	2025-02-22	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Suspensions and Removals4,780

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

European Union · ESMA

Source data IDs: bic-MAYMIT21 · lei-8156008737CA044FCB79

For experts: raw data explorer

Factsheet Data sources

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