Statements: CASSA COMPENSAZIONE E GARANZIA S.P.A.

Canonical ID: NK-6e8f5T2CVc29eGUSoDpavZ · Entity type: Organization (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 TOMACELLI 146 ROMA 00186 ROMA ITALY	eng	iso9362_bic	`bic-CCEGITR2`	2024-10-21
`Organization:address`	VIA TOMACELLI 146 ROMA 00186 ITALY	eng	iso9362_bic	`bic-CCEGITRR`	2024-10-21
`Organization:address`	VIA TOMACELLI 146 ROMA 00186 ROMA ITALY	eng	iso9362_bic	`bic-CCEGITRR`	2024-10-21
`Organization:address`	VIA TOMACELLI 146 ROMA 00186 ITALY	eng	iso9362_bic	`bic-CCEGITR2`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CCEGITRR`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-CCEGITR2`	2023-03-16
`Organization:createdAt`	1999-03-06	eng	iso9362_bic	`bic-CCEGITRR`	2024-10-21
`Organization:createdAt`	2016-10-01	eng	iso9362_bic	`bic-CCEGITR2`	2024-10-21
`Organization:id`	4d3c6c411255e35606df19bdf22ccf035cd3d038	eng	iso9362_bic	`bic-CCEGITR2`	2024-10-21
`Organization:id`	3892156fc37c752bcef773d474202928109b0835	eng	iso9362_bic	`bic-CCEGITRR`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CCEGITR2`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-CCEGITRR`	2024-10-21
`Organization:name`	CASSA COMPENSAZIONE E GARANZIA S.P.A.	eng	iso9362_bic	`bic-CCEGITRR`	2023-03-16
`Organization:name`	CASSA COMPENSAZIONE E GARANZIA S.P.A.	eng	iso9362_bic	`bic-CCEGITR2`	2023-03-16
`Organization:swiftBic`	CCEGITRR	eng	iso9362_bic	`bic-CCEGITRR`	2023-03-16
`Organization:swiftBic`	CCEGITR2	eng	iso9362_bic	`bic-CCEGITR2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CCEGITR2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CCEGITRR`	2023-03-16

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