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Public-source dossierNK-WwBdcdWB5pwjW7u7LcEZrA
Public source recordorganizationOfficial sanctions designation

Vianini Societa' Per Azioni

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 9
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
9
9 visible
Sourced links
15
9 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
Vianini Societa' Per A…ORGAalborg Portland HoldingORGAalborg PortlandORG815600110244AC18B089ORG8156002FB5E99DB3DD86ORG81560042F1E6608D4333ORG81560056E2BF838E7067ORGCementir HoldingORG815600C39B3E7D9CD409ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Vianini Societa' Per Azioni appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameVianini Societa' Per Azioni
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers81560054B48979390098
Record timelineFirst seen: 2024-08-01T19:07:03 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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