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ADVANCE SIM SPA

Regulator warning

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

Type	Company				[sources]
Name	ADVANCE SIM SPA · Advance Societa di Intermediazione Mobiliare SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	8156001D4BF7024B6109				[sources]
PermID	`5050268699`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Piazza Cavour 3, MILANO, MILANO, 20121, Italy · Piazza Cavour, 3, MILANO, MILANO, 20121, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2021-04-21	-

Data sources

EU ESMA Sanctions667

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

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

For experts: raw data explorer

Factsheet Data sources

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