Statements: SERVIZI ITALIA SPA

Canonical ID: NK-4mBqekqeyb8ZQWXuGzon2U · 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 SAN PIETRO 59/B CASTELLINA DI SORAGNA 43019 CASTELLINA DI SORAGNA ITALY	eng	iso9362_bic	`bic-SRITIT21`	2024-10-21
`Organization:address`	VIA SAN PIETRO 59/B CASTELLINA DI SORAGNA 43019 ITALY	eng	iso9362_bic	`bic-SRITIT21`	2024-10-21
`Organization:country`	it		iso9362_bic	`bic-SRITIT21`	2023-03-16
`Organization:createdAt`	2014-09-06		iso9362_bic	`bic-SRITIT21`	2023-03-16
`Organization:id`	e3faa2bef66cc95de023b54d3af2c63a6043444c		iso9362_bic	`bic-SRITIT21`	2024-10-21
`LegalEntity:id`	d6045fc8b4cb974ea8132e7d71bdcc415361ebd7		eu_esma_saris	`lei-815600C8F6D5ACBA9F86`	2024-12-13
`LegalEntity:leiCode`	815600C8F6D5ACBA9F86		eu_esma_saris	`lei-815600C8F6D5ACBA9F86`	2024-12-13
`Organization:modifiedAt`	2014-09-06		iso9362_bic	`bic-SRITIT21`	2024-10-21
`Organization:name`	SERVIZI ITALIA SPA	eng	iso9362_bic	`bic-SRITIT21`	2024-10-21
`LegalEntity:name`	SERVIZI ITALIA S.P.A.		eu_esma_saris	`lei-815600C8F6D5ACBA9F86`	2024-12-13
`Organization:swiftBic`	SRITIT21	eng	iso9362_bic	`bic-SRITIT21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-SRITIT21`	2023-03-16