OpenCheckLEI-anchored due diligence on open data

815600EB410FB0CDAA22

"SOCIETA' FINANZIARIA DI PROMOZIONE DELLA COOPERAZIONE ECONOMICA CON I PAESI DELL'EST EUROPEO - FINEST S.P.A.", IN BREVE "FINEST S.P.A."

Registration current

Open-source customer due diligence on "SOCIETA' FINANZIARIA DI PROMOZIONE DELLA COOPERAZIONE ECONOMICA CON I PAESI DELL'EST EUROPEO - FINEST S.P.A.", IN BREVE "FINEST 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
815600EB410FB0CDAA22
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
PORDENONE, IT-PN, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-22
Record last updated
2026-01-16
Direct parent
FINANZIARIA REGIONALE FRIULI VENEZIA GIULIA - SOCIETA' PER AZIONI - FRIULIA - S.P.A.
Ultimate parent
REGIONE AUTONOMA FRIULI VENEZIA GIULIA

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More entities registered in Italy · This record at GLEIF