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MONRIF SPA

Bank

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

Type	Organization				[sources]
Name	MONRIF S.P.A. · MONRIF SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156008B5A6D3D9AF935				[sources]
SWIFT/BIC	`MORFIT21`				[sources]
Status	not available				[sources]
Address	VIA ENRICO MATTEI 106 BOLOGNA 40138 BOLOGNA ITALY · VIA ENRICO MATTEI 106 BOLOGNA 40138 ITALY				[sources]
Last change	2025-05-07	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: bic-MORFIT21 · lei-8156008B5A6D3D9AF935

For experts: raw data explorer

Factsheet Data sources

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