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KI GROUP HOLDING S.P.A.

Bank

KI GROUP HOLDING S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KI GROUP HOLDING S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156002192D371F10A73				[sources]
SWIFT/BIC	`GRPUITT1`				[sources]
Status	not available				[sources]
Address	STRADA SETTIMO 399/11 TORINO 10156 ITALY · STRADA SETTIMO 399/11 TORINO 10156 TORINO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,172

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-GRPUITT1 · lei-8156002192D371F10A73

For experts: raw data explorer

Factsheet Data sources

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