Statements: ITALIAONLINE S.P.A.

Canonical ID: NK-WZV7BY2Na9TFyM3TjKQ5jR · 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 GROSIO 10/4 MILANO 20151 ITALY	eng	iso9362_bic	`bic-SEGLITM1`	2024-10-21
`Organization:address`	VIA GROSIO 10/4 MILANO 20151 MILANO ITALY	eng	iso9362_bic	`bic-SEGLITM1`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-SEGLITM1`	2023-03-16
`Organization:createdAt`	2014-12-06	eng	iso9362_bic	`bic-SEGLITM1`	2023-03-16
`Organization:id`	c8664b2d7c042f8e6135194898dc4d3d1d2a9dd8	eng	iso9362_bic	`bic-SEGLITM1`	2024-10-21
`LegalEntity:id`	8c6f4e8c57012f17344af94fc560068b6e2f0159		eu_esma_saris	`lei-815600CA3E1754A32C78`	2024-07-17
`LegalEntity:leiCode`	815600CA3E1754A32C78		eu_esma_saris	`lei-815600CA3E1754A32C78`	2024-07-17
`Organization:modifiedAt`	2020-06-29	eng	iso9362_bic	`bic-SEGLITM1`	2023-03-16
`Organization:name`	ITALIAONLINE S.P.A.	eng	iso9362_bic	`bic-SEGLITM1`	2023-03-16
`LegalEntity:name`	ITALIAONLINE S.P.A.		eu_esma_saris	`lei-815600CA3E1754A32C78`	2024-07-17
`Organization:swiftBic`	SEGLITM1	eng	iso9362_bic	`bic-SEGLITM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SEGLITM1`	2023-03-16