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BANCA AKROS SPA

Bank · Regulator warning

BANCA AKROS SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA AKROS SPA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	549300GRXFI7D6PNEA68				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AKROITMM`				[sources]
Address	VIALE EGINARDO 29 MILANO 20149 ITALY · VIALE EGINARDO 29 MILANO 20149 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions640

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

European Union · ESMA

Source data IDs: bic-AKROITMM · lei-549300GRXFI7D6PNEA68

For experts: raw data explorer

Factsheet Data sources

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