8156003FA9DA6574F990

NEVA II

Open-source customer due diligence on NEVA II, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

8156003FA9DA6574F990

Legal jurisdiction

IT

Legal form

9999

Registered address

TORINO, IT-TO, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-18

Record last updated

2026-05-21

Direct parent

INTESA SANPAOLO SPA