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MASSIMO ZANETTI BEVERAGE GROUP S.P.A.

Bank

MASSIMO ZANETTI BEVERAGE GROUP S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MASSIMO ZANETTI BEVERAGE GROUP S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	81560082A98CE9C66509				[sources]
SWIFT/BIC	`MZBGIT21`				[sources]
Status	not available				[sources]
Address	VIALE FELISSENT 53 VILLORBA 31020 ITALY · VIALE FELISSENT 53 VILLORBA 31020 VILLORBA ITALY				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

EU ESMA Suspensions and Removals4,172

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

European Union · ESMA

Source data IDs: lei-81560082A98CE9C66509 · bic-MZBGIT21

For experts: raw data explorer

Factsheet Data sources

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