SIENA PMI 2016 S.R.L.

Bank name: SIENA PMI 2016 S.R.L.
Branch:
SWIFT CODE: SNPLIT21XXX (SNPLIT21)
Country: IT (Italy) See all banks in Italy
City: CONEGLIANO
LEI code: 815600F84F96D5CEB844 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 815600F84F96D5CEB844
Name: SIENA PMI 2016 S.R.L.
City: CONEGLIANO
Address: VIA V. ALFIERI, 1
Country: IT
Postcode: 31015
Company ID: 04831330263
Registered At: Business Register / Infocamere
Legal Form: Società A Responsabilità Limitata / Societa' A Responsabilita' Limitata
Lei Data Registration: 2016-10-11 / 14:10:09
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: SNPLIT21XXX
Status: ACTIVE
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Direct owner:
Name: BANCA MONTE DEI PASCHI DI SIENA S.P.A.
BIC: PASCITMMXXX
LEI Code: J4CP7MHCXR8DAQMKIL78

Ultimate owner:
Name: BANCA MONTE DEI PASCHI DI SIENA S.P.A.
BIC: PASCITMMXXX
LEI Code: J4CP7MHCXR8DAQMKIL78