Statements: Consultinvest Investimenti SIM S.p.A.

Canonical ID: NK-DaEYRG9VyggmuEbsmttHh8 · 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`	PIAZZA GRANDE 33 MODENA 41121 MODENA ITALY	eng	iso9362_bic	`bic-CNISIT21`	2024-10-21
`Organization:address`	PIAZZA GRANDE 33 MODENA 41121 ITALY	eng	iso9362_bic	`bic-CNISIT21`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-CNISIT21`	2023-03-16
`Company:country`	it		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2025-06-06
`Organization:createdAt`	2014-08-02	eng	iso9362_bic	`bic-CNISIT21`	2023-03-16
`Company:giiNumber`	BCYJI4.00001.ME.380		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2025-06-06
`Organization:id`	1c3105689b45c3ddb32ee4f21dc77ce00b3b3986	eng	iso9362_bic	`bic-CNISIT21`	2024-10-21
`Company:id`	6f3517e49cf651dc15ad232bd8279ddd95eb3db4		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2025-06-06
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-CNISIT21`	2024-10-21
`Organization:name`	CONSULTINVEST INVESTIMENTI SIM S.P.A.	eng	iso9362_bic	`bic-CNISIT21`	2023-03-16
`Company:name`	Consultinvest Investimenti SIM S.p.A.		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2025-06-06
`Organization:swiftBic`	CNISIT21	eng	iso9362_bic	`bic-CNISIT21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNISIT21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2025-06-06