549300YYPKLSB80G0E92

BANCA SAN BIAGIO DEL VENETO ORIENTALE DI CESAROLO, FOSSALTA DI PORTOGRUARO E PERTEGADA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA", IN FORMA ABBREVIATA "BANCA SAN BIAGIO DEL VENETO ORIENTALE".

Open-source customer due diligence on BANCA SAN BIAGIO DEL VENETO ORIENTALE DI CESAROLO, FOSSALTA DI PORTOGRUARO E PERTEGADA - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA", IN FORMA ABBREVIATA "BANCA SAN BIAGIO DEL VENETO ORIENTALE"., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300YYPKLSB80G0E92

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

FOSSALTA DI PORTOGRUARO, IT-VE, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2013-12-05

Record last updated

2019-07-31

Successor entity

BANCA PREALPI SANBIAGIO CREDITO COOPERATIVO - SOCIETA' COOPERATIVA