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UNIEURO S.P.A.

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

Type	Organization				[sources]
Name	UNIEURO S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600583BE5BC67EB82				[sources]
SWIFT/BIC	`UNERIT21`				[sources]
Status	not available				[sources]
Address	VIA SCHIAPPARELLI 31 FORLI' 47122 FORLI' ITALY · VIA SCHIAPPARELLI 31 FORLI' 47122 ITALY				[sources]
Last change	2025-01-06	Last processed	2025-01-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

EU ESMA Suspensions and Removals4,248

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

European Union · ESMA

Source data IDs: bic-UNERIT21 · lei-815600583BE5BC67EB82

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Factsheet Data sources

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