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CFT S.P.A.

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

Type	Organization				[sources]
Name	CFT S.P.A.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	8156006BD7F4AB008C54				[sources]
SWIFT/BIC	`GLELITM1`				[sources]
Status	not available				[sources]
Address	VIA SAN PIETRO ALL'ORTO 17 MILANO 20121 ITALY · VIA SAN PIETRO ALL'ORTO 17 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 Removals4,482

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

European Union · ESMA

Source data IDs: lei-8156006BD7F4AB008C54 · bic-GLELITM1

For experts: raw data explorer

Factsheet Data sources

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