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EQUITA INVESTIMENTI S.P.A.

EQUITA INVESTIMENTI S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EQUITA INVESTIMENTI S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156004B5E03B292F398				[sources]
SWIFT/BIC	`EEPAITM1`				[sources]
Status	not available				[sources]
Address	VIA FILIPPO TURATI 9 MILANO 20121 ITALY · VIA FILIPPO TURATI 9 MILANO 20121 MILANO 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-EEPAITM1 · lei-8156004B5E03B292F398

For experts: raw data explorer

Factsheet Data sources

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