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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCA POPOLARE DEL CASSINATE SOCIETA' COOPERATIVA PER AZIONI · Banca Popolare del Cassinate ScpA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| LEI | 815600E834970DF7E894 | [sources] | |||
| PermID | 4295928829 | [sources] | |||
| Phone | +393907763171 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.bancapopolaredelcassinate.it | [sources] | |||
| Status | Active | [sources] | |||
| Address | Piazza A.Diaz , n. 14, CASSINO, FROSINONE, 03043, Italy · Piazza Armando Diaz 14, CASSINO, FROSINONE, 03043, Italy | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fatca-797034bacd7eb63c2c34ee25caf7544707e632f3 · lei-815600E834970DF7E894For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Italy | Commissione Nazionale per le Societa e la Borsa (CONSOB) | - | |||