Search OpenSanctions

BANCA SELLA HOLDING SPA

Bank · Regulator warning

BANCA SELLA HOLDING SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA SELLA HOLDING SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	549300ABE4K96QOCEH37				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SELBIT22`				[sources]
Address	PIAZZA GAUDENZIO SELLA 1 BIELLA 13900 ITALY · VIA ITALIA 2 BIELLA 13900 BIELLA ITALY				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

EU ESMA Sanctions637

List of sanctioned entities, 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: lei-549300ABE4K96QOCEH37 · bic-SELBIT22

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting