Statements: Alleanza Assicurazioni S.p.A.

Canonical ID: NK-Js6wA3mMUp6RGrMjyraftQ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	VIA MAZZINI TORINO 10123 ITALY	eng	iso9362_bic	`bic-TOAIITT1`	2024-10-21
`Organization:address`	VIA MAZZINI TORINO 10123 TORINO ITALY	eng	iso9362_bic	`bic-TOAIITT1`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-bada047cc4e10c77b3ff17718bffd6af0158520e`	2025-06-27
`Organization:country`	it	eng	iso9362_bic	`bic-TOAIITT1`	2023-03-16
`Organization:createdAt`	2009-11-07	eng	iso9362_bic	`bic-TOAIITT1`	2023-03-16
`Company:giiNumber`	GFYUYY.00051.ME.380		ext_us_irs_ffi	`fatca-bada047cc4e10c77b3ff17718bffd6af0158520e`	2025-06-27
`Company:id`	c3db59acbd1bb9ec83fd7605c1915d3c92247b8e		ext_us_irs_ffi	`fatca-bada047cc4e10c77b3ff17718bffd6af0158520e`	2025-06-27
`Organization:id`	1f2d7b89f8eda8238b7e4d9f71273a57e810ffb9	eng	iso9362_bic	`bic-TOAIITT1`	2024-10-21
`Organization:modifiedAt`	2020-05-07	eng	iso9362_bic	`bic-TOAIITT1`	2023-03-16
`Company:name`	Alleanza Assicurazioni S.p.A.		ext_us_irs_ffi	`fatca-bada047cc4e10c77b3ff17718bffd6af0158520e`	2025-06-27
`Organization:name`	ALLEANZA ASSICURAZIONI S.P.A.	eng	iso9362_bic	`bic-TOAIITT1`	2023-03-16
`Organization:swiftBic`	TOAIITT1	eng	iso9362_bic	`bic-TOAIITT1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOAIITT1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-bada047cc4e10c77b3ff17718bffd6af0158520e`	2025-06-27