Search OpenSanctions

ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.

Public listed company · Sanction-linked entity

ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ITALDESIGN-GIUGIARO S.P.A. ABBREVIABILE: GIUGIARO S.P.A.				[sources]
Incorporation date	2002-12-27				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
LEI	529900UZG3DSSQJ0C473				[sources]
Registration number	`08555070013`				[sources]
Status	ACTIVE				[sources]
Address	Via San Quintino 28, 10121 Torino				[sources]
Last change	2024-08-08	Last processed	2024-10-29	First seen	2024-08-08

Issued securities
ISIN	Name	Country
`IT0003724165`	-	Italy

Owners
Owner	Percentage held	Start date	End date
Volkswagen Aktiengesellschaft	-	2017-10-26	-
Volkswagen Aktiengesellschaft	-	2017-10-26	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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