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GRUPPO WASTE ITALIA S.R.L.

Bank

GRUPPO WASTE ITALIA S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GRUPPO WASTE ITALIA S.R.L.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
LEI	815600978F6F6E872B94				[sources]
SWIFT/BIC	`KINXITM1`				[sources]
Status	not available				[sources]
Address	VIA G. BENSI 12/5 MILANO 20152 ITALY · VIA G. BENSI 12/5 MILANO 20152 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2025-01-20	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

EU ESMA Suspensions and Removals4,257

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

European Union · ESMA

Source data IDs: bic-KINXITM1 · lei-815600978F6F6E872B94

For experts: raw data explorer

Factsheet Data sources

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