Search OpenSanctions

Advanced

21 INVESTIMENTI HOLDING SRL

Bank
TypeOrganization[sources]
Name21 INVESTIMENTI HOLDING SRL[sources]
Legal formnot available[sources]
CountrySan Marino[sources]
SWIFT/BICINHRSMS1[sources]
Statusnot available[sources]
AddressADMIRAL BUSINESS CENTER FLOOR 4 VIA TRE SETTEMBRE 99 INT 166 DOGANA 47891 DOGANA SAN MARINO · ADMIRAL BUSINESS CENTER FLOOR 4 VIA TRE SETTEMBRE 99 INT 166 DOGANA 47891 SAN MARINO[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.