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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 I-31020 VILLORBA TV				[sources]
Last change	2024-07-17	Last processed	2024-08-09	First seen	2023-03-16

Relationships

Data sources

EU ESMA Suspensions and Removals4,052

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

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

For experts: raw data explorer

Factsheet Data sources

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