Statements: Directa SIM S.p.A.

Canonical ID: NK-czjSDtp3YNSE6EfctyFYmM · 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:address`	Via Bruno Buozzi 5, TORINO, TORINO, 10121, Italy		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Organization:address`	VIA BRUNO BUOZZI 5 TORINO 10121 TORINO ITALY	eng	iso9362_bic	`bic-DIRIITTT`	2024-10-21
`Organization:address`	VIA BRUNO BUOZZI 5 TORINO 10121 ITALY	eng	iso9362_bic	`bic-DIRIITTT`	2024-10-21
`Company:address`	Via Bruno Buozzi, 5, TORINO, TORINO, 10121, Italy		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:country`	it		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Organization:country`	it	eng	iso9362_bic	`bic-DIRIITTT`	2023-03-16
`Organization:createdAt`	2015-05-30	eng	iso9362_bic	`bic-DIRIITTT`	2024-10-21
`Company:id`	bf6eaae17aca4dce3fad0f459850f9e4c3b8a7b4		eu_esma_sanctions	`esma-sanctions-b2203b14a5ea2a3b7dae67e26e7660f33ca553e9`	2025-04-09
`Organization:id`	9ea20617f00a485755621400511f430909180317	eng	iso9362_bic	`bic-DIRIITTT`	2024-10-21
`Company:id`	90bd98dcb9771bffcfb9c28e171df9e66acf88bf		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:jurisdiction`	it		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:leiCode`	815600A4DA95C74BB576		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-DIRIITTT`	2024-10-21
`Organization:name`	DIRECTA SIM SPA	eng	iso9362_bic	`bic-DIRIITTT`	2023-03-16
`Company:name`	Directa SIM SpA		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:name`	Directa SIM S.p.A.		eu_esma_sanctions	`esma-sanctions-b2203b14a5ea2a3b7dae67e26e7660f33ca553e9`	2025-04-09
`Company:permId`	5001127108		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:phone`	+390110884141		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:ricCode`	DS.MI		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:sourceUrl`	https://permid.org/1-5001127108		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:status`	Active		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Organization:swiftBic`	DIRIITTT	eng	iso9362_bic	`bic-DIRIITTT`	2023-03-16
`Company:ticker`	D		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIRIITTT`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-b2203b14a5ea2a3b7dae67e26e7660f33ca553e9`	2025-04-09
`Company:topics`	corp.public		permid	`lei-815600A4DA95C74BB576`	2025-11-19
`Company:website`	https://www.directa.it/		permid	`lei-815600A4DA95C74BB576`	2025-11-19

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