815600852C49ADB47186

MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A.

Open-source customer due diligence on MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A., 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

815600852C49ADB47186

Legal jurisdiction

IT

Legal form

Società per Azioni con Socio Unico (X32V)

Registered address

SIENA, IT-SI, Italy

Entity status

Inactive

LEI registration

Retired

LEI first registered

2015-02-19

Record last updated

2023-04-25

Successor entity

BANCA MONTE DEI PASCHI DI SIENA S.P.A.