Search OpenSanctions

Advanced

BANCA SAMMARINESE DI INVESTIMENTO S.P.A.

Bank
TypeOrganization[sources]
NameBANCA SAMMARINESE DI INVESTIMENTO S.P.A.[sources]
Legal formnot available[sources]
CountrySan Marino[sources]
SWIFT/BICBSDISMSD[sources]
Statusnot available[sources]
AddressVIA MONALDO DA FALCIANO 3 ROVERETA 47891 ROVERETA SAN MARINO · VIA MONALDO DA FALCIANO 3 ROVERETA 47891 SAN MARINO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: fatca-209fb42b5bb524fc76a1417b3261fba579aa85e1 · bic-BSDISMSD

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting