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BANCA ALETTI S.P.A.

Bank · Regulator warning

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

Type	Company				[sources]
Name	BANCA ALETTI & C. SPA · BANCA ALETTI S.P.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
LEI	549300NQ32SRT0NWPB72				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALETIT41` · `ALETITMM`				[sources]
Address	CORSO G. MATTEOTTI 2/A MILANO 20121 MILANO ITALY · CORSO G. MATTEOTTI, 2/A MILANO 20121 ITALY · PASSAGGIO DUOMO 2 MILANO 20123 MILANO ITALY				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

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Data sources

EU ESMA Sanctions647

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: bic-ALETITMM · bic-ALETIT41 · lei-549300NQ32SRT0NWPB72

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