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Filtered: Organizations Italy Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-18

SAATI S.P.A.
Company · Sanction-linked entity · Italy
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
PIRELLI INTERNATIONAL TREASURY S.P.A.
Organization · Italy
COMUNE DI VERONA
Organization · Italy
FAGIMA FRESATRICI SPA
Company · Sanctioned entity · Italy
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
PERSIA INTERNATIONAL BANK PLC
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Idronaut S.R.L.
Company · Sanctioned entity · Italy
VALAGRO - S.P.A.
Organization · Italy
BRITISH AMERICAN TOBACCO ITALIA SOCIETA' PER AZIONI IN BREVE BAT ITALIA S.P.A.
Organization · Italy
UniCredit SpA Paris Branch
Organization · Sanction-linked entity · Italy
UniCredit S.p.A. Branch Vienna
Organization · Sanction-linked entity · Italy
GILDEMEISTER ITALIANA S.R.L.
Organization · Sanction-linked entity · Italy
CENTREX ITALIA S.P.A.
Organization · Sanction-linked entity · Italy
UNICREDIT LEASING S.P.A.
Company · Sanction-linked entity · Italy
SYNGENTA ITALIA SPA
Company · Italy
CALZONI S.R.L.
Organization · Italy
BCS FIDUCIARIA SRL
Organization · Italy
SAATIGROUP S.R.L.
Organization · Italy
PIRELLI INDUSTRIE PNEUMATICI S.R.L.
Organization · Italy
UNICREDIT OBG S.R.L.
Organization · Sanction-linked entity · Italy
PARSEC 6 SOCIETA' PER AZIONI
Company · Italy
SAMAR - S.P.A.
Company · Italy
AGSM AIM POWER S.R.L.
Organization · Italy

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Topics

14Public listed company 13Sanction-linked entity 5Bank 4Sanctioned entity 1Debarred entity 1State-owned enterprise 1Regulator action 1Regulator warning

Countries

47Italy 1United Arab Emirates 1Germany 1France 1United Kingdom 1Iran

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