Search OpenSanctions

HITACHI RAIL STS S.P.A.

Bank

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

Type	Organization				[sources]
Name	HITACHI RAIL STS S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	529900TCQ7FK0S55N796				[sources]
SWIFT/BIC	`AATTITG1`				[sources]
Status	not available				[sources]
Address	VIA PAOLO MANTOVANI 3/5 GENOVA 16151 GENOVA ITALY · VIA PAOLO MANTOVANI 3/5 GENOVA 16151 ITALY				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

EU ESMA Suspensions and Removals4,498

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

European Union · ESMA

Source data IDs: bic-AATTITG1 · lei-529900TCQ7FK0S55N796

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting