Search

CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
Gustavo Francisco Petro Urrego
Person · Sanctioned entity · Colombia · Italy
UNICREDIT SPA MC FEB30 CALL EUR
Security · Italy
UCGIM 4 03/05/34 EMTN
Security · Italy
UNICREDIT 24/28 FLR MTN
Security · Italy
UCGIM 3.1 06/10/31 EMTn
Security · Italy
Banca Popolare Valconca SpA
Company · Regulator warning · Italy
Massimo Falchini
Person · Export controlled · Sanctioned entity · Italy
GRUPPO DOMANO S.R.L.
Company · Sanctioned entity · Italy
Fulvio Salvadori
Person · Export controlled · Sanctioned entity · Italy
Todini Construzioni Generali S.p.A.
Company · Debarred entity · Italy · Kyrgyzstan
Francesco Bidognetti
Person · Sanctioned entity · Italy
UCGIM 4.3 01/23/31 EMTN
Security · Italy
UNICREDIT 24/28 FLR MTN
Security · Italy
UCGIM 4.2 06/11/34 BOND
Security · Italy
UNICREDIT SPA MC JAN33 CALL EUR
Security · Italy
UCGIM 3.725 06/10/35 BOND
Security · Italy
UNICREDIT 25/31 FLR MTN
Security · Italy
BANCA POPOLARE DI FONDI SOCIETA' COOPERATIVA
Company · Regulator warning · Italy
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
Panaque, S.R.L.
Company · Debarred entity · Italy · Montenegro
Agenzia nazionale per l'attrazione degli investimenti e lo sviluppo d'impresa
Company · Italy
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
Nicola Panaro
Person · Sanctioned entity · Italy

Search OpenSanctions