Search OpenSanctions

BANCA NAZIONALE DEL LAVORO S.P.A.

Bank · Regulator warning

BANCA NAZIONALE DEL LAVORO S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA NAZIONALE DEL LAVORO S.P.A. · BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	UI802FYJ52XDB7N4KN18				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UCBUITT1`				[sources]
Address	C. SO UNIONE SOVIETICA 385 TORINO 10135 ITALY · C. SO UNIONE SOVIETICA 385 TORINO 10135 TORINO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Commissione Nazionale per le Societa e la Borsa (CONSOB)	MiFID	2019-12-09	-

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

SWIFT

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: oc-companies-hk-f0002093 · lei-UI802FYJ52XDB7N4KN18 · bic-UCBUITT1

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