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UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
Cassa Depositi e Prestiti SpA
Company · Italy
Fincantieri SpA
Company · Person of interest · Italy
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy
AGSM VERONA SPA
Company · Italy
BANCA POPOLARE DI FONDI
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
Directa SIM S.p.A.
Company · Regulator warning · Italy
AGENZIA NAZIONALE PER L'ATTRAZIONE DEGLI INVESTIMENTI E LO SVILUPPO D'IMPRESA S.P.A.
Company · Italy
CASSA DI RISPARMIO DI ORVIETO SPA
Company · Italy
BANCA POPOLARE VALCONCA S.P.A.
Company · Regulator warning · Italy
Todini Construzioni Generali S.p.A.
Company · Debarred entity · Italy · Kyrgyzstan
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
Ciccolella SpA
Company · Regulator warning · Italy
FinecoBank Banca Fineco SpA
Company · Regulator warning · Italy
SAATI S.P.A.
Company · Sanction-linked entity · Italy
A-LEASING SPA
Company · Sanction-linked entity · Italy
UNICREDIT LEASING S.P.A.
Company · Sanction-linked entity · Italy
UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.
Company · Sanction-linked entity · Italy
TORRI S.R.L.
Company · Sanction-linked entity · Italy
SYNGENTA ITALIA SPA
Company · Italy
ITALIA MARITTIMA S.P.A.
Company · Italy
ITALIA TURISMO S.P.A.
Company · Italy

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