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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAGIMA S.P.A. · Fagima Fresatrici SPA · Fagima SpA | [sources] | |||
| Alias | FAGIMA SPA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società Per Azioni | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| LEI | 815600523B87ACEE6D84 | [sources] | |||
| PermID | 5046281778 | [sources] | |||
| Phone | +390558071681 | [sources] | |||
| Registration number | 03789270489 · FI0389277 | [sources] | |||
| Tax Number | 03789270489 | [sources] | |||
| Unique Entity ID | EW2CHZNPVJD3 · PE6HCM2NMTC3 | [sources] | |||
| Website | www.fagima.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | VIA A. BURRI, 16, 50028 BARBERINO TAVARNELLE · VIA BURRI 16, PONTENUOVO, 50028 BARBERINO DI MUGELLO, ITA · Via A. Burri 16, FIRENZE, Italy · Via A. Burri, 16, FIRENZE, 50028, Italy · Via Burri 16, Pontenuovo Barberino di Mugello 50028 Italy · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAGIMA SPA)
(also FAGIMA FRESATRICI SPA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
usgsa-s4mrtlmwq · tw-shtc-375f8949f6f644ef02ae17348e0ba9dfb9e1cdb0 · lei-815600523B87ACEE6D84 · tw-shtc-8f86f295535ce2784305bcb99833bb0606cb3f49 · ofac-49900 · usgsa-s4mrtxt3wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Burri 16, Pontenuovo, 50028 Barberino di Mugello | Italy | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |