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BEGHELLI SPA

Bank

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

Type	Organization				[sources]
Name	BEGHELLI S.P.A. · BEGHELLI SPA				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156000B22320A2F5365				[sources]
SWIFT/BIC	`BEGHIT21`				[sources]
Status	not available				[sources]
Address	VIA MOZZEGHINE 13-15 MONTEVEGLIO 40050 ITALY · VIA MOZZEGHINE 13-15 MONTEVEGLIO 40050 MONTEVEGLIO ITALY				[sources]
Last change	2025-04-16	Last processed	2025-12-15	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 Removals5,033

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

European Union · ESMA

Source data IDs: bic-BEGHIT21 · lei-8156000B22320A2F5365

For experts: raw data explorer

Factsheet Data sources

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