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
`Company:id`	5e57290feeead84e11ea2074063ba8c62c0dda6a		ext_us_irs_ffi	`fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b`	2026-01-02
`Organization:id`	1c3105689b45c3ddb32ee4f21dc77ce00b3b3986	eng	iso9362_bic	`bic-CNISIT21`	2024-10-21
`Company:id`	3bd3c06302b9a3b106db6ee83794d87467da296c		eu_esma_sanctions	`lei-815600A3B7F4B84AB037`	2024-06-03
`Company:id`	89500d01f7d08514c352a470b99038c36381b009		permid	`lei-815600A3B7F4B84AB037`	2025-05-21