Statements: Banca Akros SpA

Canonical ID: NK-Rj9akmv5k7Xe3A6Z4m9i24 · 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`	VIALE EGINARDO 29 MILANO 20149 MILANO ITALY	eng	iso9362_bic	`bic-AKROIT41`	2024-10-21
`Company:address`	Viale Eginardo 29, MILANO, MILANO, 20149, Italy		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:address`	Viale Eginardo, n. 29, MILANO, MILANO, 20149, Italy		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Organization:address`	VIALE EGINARDO 29 MILANO 20149 MILANO ITALY	eng	iso9362_bic	`bic-AKROITMM`	2024-10-21
`Organization:address`	VIALE EGINARDO 29 MILANO 20149 ITALY	eng	iso9362_bic	`bic-AKROITMM`	2024-10-21
`Organization:address`	VIALE EGINARDO 29 MILANO 20149 ITALY	eng	iso9362_bic	`bic-AKROIT41`	2024-10-21
`Company:country`	it		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Organization:country`	it	eng	iso9362_bic	`bic-AKROIT41`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-AKROITMM`	2023-03-16
`Organization:createdAt`	2015-11-07	eng	iso9362_bic	`bic-AKROIT41`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-AKROITMM`	2024-10-21
`Company:id`	f822aba52fc3a6995257d6f131cb124f37feea36		eu_esma_sanctions	`lei-549300GRXFI7D6PNEA68`	2024-06-03
`Company:id`	50e63e5c5315410ab8d32345032a2b402288097d		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Organization:id`	3b01c30581555e92af1fbdb52f033ca395619f61	eng	iso9362_bic	`bic-AKROIT41`	2024-10-21
`Organization:id`	87b9aef4d4e81efa5e0c3de9d0f2119c4ab4dfeb	eng	iso9362_bic	`bic-AKROITMM`	2024-10-21
`Company:jurisdiction`	it		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:leiCode`	549300GRXFI7D6PNEA68		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:leiCode`	549300GRXFI7D6PNEA68		eu_esma_sanctions	`lei-549300GRXFI7D6PNEA68`	2024-03-21
`Organization:modifiedAt`	2023-05-22	eng	iso9362_bic	`bic-AKROIT41`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AKROITMM`	2024-10-21
`Organization:name`	BANCA AKROS SPA	eng	iso9362_bic	`bic-AKROIT41`	2023-03-16
`Organization:name`	BANCA AKROS SPA	eng	iso9362_bic	`bic-AKROITMM`	2023-03-16
`Company:name`	Banca Akros SpA		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:name`	BANCA AKROS SPA		eu_esma_sanctions	`lei-549300GRXFI7D6PNEA68`	2024-03-21
`Company:permId`	4297184006		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:phone`	+393902434441		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-4297184006		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Company:status`	Active		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21
`Organization:swiftBic`	AKROIT41	eng	iso9362_bic	`bic-AKROIT41`	2023-03-16
`Organization:swiftBic`	AKROITMM	eng	iso9362_bic	`bic-AKROITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AKROIT41`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-549300GRXFI7D6PNEA68`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AKROITMM`	2023-03-16
`Company:website`	https://www.bancaakros.it/		permid	`lei-549300GRXFI7D6PNEA68`	2025-05-21

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