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DUCATI MOTOR HOLDING S.P.A.

Public listed company · Bank · Sanction-linked entity

DUCATI MOTOR HOLDING S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DUCATI MOTOR HOLDING S.P.A. · DUCATI MOTOR HOLDING SPA				[sources]
Incorporation date	2005-12-27				[sources]
Legal form	Società per Azioni con Socio Unico				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	5299005TE9713O1TVI13				[sources]
Registration number	`05113870967`				[sources]
SWIFT/BIC	`DUMHIT21`				[sources]
Status	ACTIVE				[sources]
Address	VIA A.CAVALIERI DUCATI 3 BOLOGNA 00000 ITALY · VIA A.CAVALIERI DUCATI N. 3 BOLOGNA BOLOGNA ITALY · Via Antonio Cavalieri Ducati 3, 40132 Bologna				[sources]
Last change	2024-10-21	Last processed	2024-11-19	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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: bic-DUMHIT21 · lei-5299005TE9713O1TVI13

For experts: raw data explorer

Factsheet Data sources

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