Statements: Credito Lombardo Veneto SpA

Canonical ID: NK-gbEutzqniQ5E85PE6GWwMC · 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`	VIA ORZINUOVI 75 BRESCIA 25125 ITALY	eng	iso9362_bic	`bic-CRLVIT21`	2024-10-21
`Organization:address`	VIA ORZINUOVI 75 BRESCIA 25125 BRESCIA ITALY	eng	iso9362_bic	`bic-CRLVIT21`	2024-10-21
`Company:address`	Via Orzinuovi 75, BRESCIA, BRESCIA, 25125, Italy		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:address`	Via Orzinuovi, 75, BRESCIA, BRESCIA, 25125, Italy		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Organization:country`	it	eng	iso9362_bic	`bic-CRLVIT21`	2023-03-16
`Company:country`	it		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Organization:createdAt`	2012-10-06	eng	iso9362_bic	`bic-CRLVIT21`	2023-03-16
`Company:id`	7fc71914fbbeb3ec73d46aeca13c6d08274cce6e		permid	`lei-8156007C053DC07AC307`	2025-07-16
`Organization:id`	53fb4e98bf560e71999b97c6d0bc80962eacde2e	eng	iso9362_bic	`bic-CRLVIT21`	2024-10-21
`Company:id`	aae34e93448e935c8c8a4e2f33d213ad9e5c41e9		eu_esma_sanctions	`lei-8156007C053DC07AC307`	2024-06-03
`Company:jurisdiction`	it		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:leiCode`	8156007C053DC07AC307		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:leiCode`	8156007C053DC07AC307		eu_esma_sanctions	`lei-8156007C053DC07AC307`	2024-03-21
`Organization:modifiedAt`	2018-01-13	eng	iso9362_bic	`bic-CRLVIT21`	2024-10-21
`Organization:name`	CREDITO LOMBARDO VENETO SPA	eng	iso9362_bic	`bic-CRLVIT21`	2023-03-16
`Company:name`	Credito Lombardo Veneto SpA		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:name`	CREDITO LOMBARDO VENETO S.P.A.		eu_esma_sanctions	`lei-8156007C053DC07AC307`	2024-03-21
`Company:permId`	5040052104		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:phone`	+390306462900		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5040052104		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Company:status`	Active		permid	`lei-8156007C053DC07AC307`	2025-05-21
`Organization:swiftBic`	CRLVIT21	eng	iso9362_bic	`bic-CRLVIT21`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-8156007C053DC07AC307`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CRLVIT21`	2023-03-16
`Company:website`	https://bancaclv.it/		permid	`lei-8156007C053DC07AC307`	2025-07-16

Previous
1 - 25 of 25
Next