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SICIT GROUP S.P.A.

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

Type	Organization				[sources]
Name	SICIT GROUP S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600068626B731C173				[sources]
SWIFT/BIC	`SPNYITM1`				[sources]
Status	not available				[sources]
Address	VIA SANTA MARGHERITA 6 MILANO 20121 ITALY · VIA SANTA MARGHERITA 6 MILANO 20121 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Suspensions and Removals4,185

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

European Union · ESMA

Source data IDs: bic-SPNYITM1 · lei-815600068626B731C173

For experts: raw data explorer

Factsheet Data sources

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