81560020308A3BC2A783
SINDACATO AUTONOMO BANCARI DI ANCONA E PROVINCIA DELLA FEDERA-ZIONE AUTONOMA BANCARI ITALIANI
Registration lapsedOpen-source customer due diligence on SINDACATO AUTONOMO BANCARI DI ANCONA E PROVINCIA DELLA FEDERA-ZIONE AUTONOMA BANCARI ITALIANI, 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
- 81560020308A3BC2A783
- Legal jurisdiction
- IT
- Legal form
- 8888
- Registered address
- ANCONA, IT-AN, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-11-04
- Record last updated
- 2022-11-05