Statements: BOMI ITALIA SPA

Canonical ID: NK-ZXRMX285gGQnKjK3EoBnm7 · 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 CAMPO CIOSO 125 VAPRIO D'ADDA 20069 ITALY	eng	iso9362_bic	`bic-BOMTIT21`	2024-10-21
`Organization:address`	VIA CAMPO CIOSO 125 VAPRIO D'ADDA 20069 VAPRIO D'ADDA ITALY	eng	iso9362_bic	`bic-BOMTIT21`	2024-10-21
`Organization:country`	it		iso9362_bic	`bic-BOMTIT21`	2023-03-16
`Organization:createdAt`	2014-09-06		iso9362_bic	`bic-BOMTIT21`	2023-03-16
`Organization:id`	0b55b72b495e8a3a70e0e128a8dc3379522a0d5b		iso9362_bic	`bic-BOMTIT21`	2024-10-21
`LegalEntity:id`	30f7db464de4f2173a4452f0fdc74db0b2f00cf0		eu_esma_saris	`lei-8156002406BB35BC8317`	2024-07-17
`LegalEntity:leiCode`	8156002406BB35BC8317		eu_esma_saris	`lei-8156002406BB35BC8317`	2024-07-17
`Organization:modifiedAt`	2014-09-06		iso9362_bic	`bic-BOMTIT21`	2024-10-21
`Organization:name`	BOMI ITALIA SPA	eng	iso9362_bic	`bic-BOMTIT21`	2023-03-16
`LegalEntity:name`	BOMI ITALIA S.P.A.		eu_esma_saris	`lei-8156002406BB35BC8317`	2024-07-17
`Organization:swiftBic`	BOMTIT21	eng	iso9362_bic	`bic-BOMTIT21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-BOMTIT21`	2023-03-16