Search OpenSanctions

BANCA PICCOLO CREDITO VALTELLINESE S.P.A. O, IN FORMA ABBREVIATA, "CREDITO VALTELLINESE S.P.A." O "CREVAL S.P.A."

BANCA PICCOLO CREDITO VALTELLINESE S.P.A. O, IN FORMA ABBREVIATA, "CREDITO VALTELLINESE S.P.A." O "CREVAL S.P.A." is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BANCA PICCOLO CREDITO VALTELLINESE S.P.A. O, IN FORMA ABBREVIATA, "CREDITO VALTELLINESE S.P.A." O "CREVAL S.P.A."				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
LEI	549300BDV4C410CYAQ76				[sources]
Status	not available				[sources]
Last change	2024-07-17	Last processed	2025-11-30	First seen	2024-07-17

Relationships

Issued securities
ISIN	Name	Country
`IT0005412025`	CREDITO VALTELLINESE	Italy

Data sources

EU ESMA Suspensions and Removals4,944

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

European Union · ESMA

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