Search OpenSanctions

Consultinvest Investimenti SIM S.p.A.

Financial services · Bank

Consultinvest Investimenti SIM S.p.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CONSULTINVEST INVESTIMENTI SIM S.P.A. · Consultinvest Investimenti SIM S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`BCYJI4.00001.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CNISIT21`				[sources]
Address	PIAZZA GRANDE 33 MODENA 41121 ITALY · PIAZZA GRANDE 33 MODENA 41121 MODENA ITALY				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-0fed0c03ba7672b67f134541461e57ad16cbac5b · bic-CNISIT21

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.