Search OpenSanctions

SNAITECH S.P.A.

Bank

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

Type	Organization				[sources]
Name	SNAITECH S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600D2FC31AF713B07				[sources]
SWIFT/BIC	`SNIIIT21`				[sources]
Status	not available				[sources]
Address	VIA BOCCHERINI 39 PORCARI 55016 ITALY · VIA BOCCHERINI 39 PORCARI 55016 PORCARI ITALY				[sources]
Last change	2024-10-21	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: lei-815600D2FC31AF713B07 · bic-SNIIIT21

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting