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NEPHIS S.R.L.

Sanction-linked entity

NEPHIS S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NEPHIS S.R.L.				[sources]
Incorporation date	2008-06-18				[sources]
Legal form	Società A Responsabilità Limitata				[sources]
Jurisdiction	Italy				[sources]
Country	not available				[sources]
LEI	8156006696C366D7D850				[sources]
Registration number	`06240630969`				[sources]
Status	ACTIVE				[sources]
Address	VIA CAVALCANTI GUIDO, 5, 20127 MILANO				[sources]
Modified on	2023-07-17				[sources]
Last changed	2024-03-24	Last checked	2024-05-15	First seen	2024-03-24

No relationships to other entities found.

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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