8156004E001BB6F00878
FEDERAZIONE LOMBARDA DELLE BANCHE DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA
Registration currentOpen-source customer due diligence on FEDERAZIONE LOMBARDA DELLE BANCHE DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 8156004E001BB6F00878
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa Consortile (C1IC)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-07-25
- Record last updated
- 2026-07-27
What can be known
Italy (checked 2026-09-18)
Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-19.