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I.L.L.A. S.P.A.

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

Type	Organization				[sources]
Name	I.L.L.A. S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156005A384EA40C3A15				[sources]
SWIFT/BIC	`ILLAIT21`				[sources]
Status	not available				[sources]
Address	VIA GHISOLFI GUARESCHI 17 NOCETO ITALY · VIA GHISOLFI GUARESCHI 17 NOCETO NOCETO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

EU ESMA Suspensions and Removals4,476

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

European Union · ESMA

Source data IDs: bic-ILLAIT21 · lei-8156005A384EA40C3A15

For experts: raw data explorer

Factsheet Data sources

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