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BANCA POPOLARE VALCONCA S.P.A.

Sanctioned entity

BANCA POPOLARE VALCONCA S.P.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANCA POPOLARE VALCONCA - SOCIETA' PER AZIONI · BANCA POPOLARE VALCONCA S.P.A.				[sources]
Incorporation date	1910-08-13				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Registration number	`00125680405`				[sources]
LEI	81560072968598077797				[sources]
Status	INACTIVE				[sources]
Address	VIA BUCCI, 61, 47833 MORCIANO DI ROMAGNA				[sources]
Modified on	2023-12-30				[sources]
Last changed	2024-03-23	Last checked	2024-05-12	First seen	2024-03-21

Issued securities
ISIN	Name	Country
`IT0000324258`	BANCA POPOLARE VALCONCA AZ. ORD.	Italy

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2019-02-26	-

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

European Union · European Securities and Markets Authority

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

European Union · European Securities and Markets Authority

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

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