Search OpenSanctions

BMC EDIL IMPIANTI S.R.L.

Regulator warning

BMC EDIL IMPIANTI S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BMC EDIL IMPIANTI S.R.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
Registration number	not available				[sources]
Address	Via Francesco Lana De' Terzi 51, IT-25064 Gussago (BS)				[sources]
Last change	2024-10-23	Last processed	2024-10-23	First seen	2023-08-17

Employees
Employee	Role	Start date	End date
Maria Chiara Ferrada	Manager found responsible for breaking the law	-	-

Sanctions
Authority	Program	Start date	End date
Office of Economic Affairs	EntsG Sanctions	-	-

Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz

Liechtenstein · AVW

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.