Company
Screen this subjectUNIONE ITALIANA VINI SERVIZI SOCIETA COOPERATIVA
Debarred entityItaly. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 19 Dec 2025
- Ended
- 18 May 2030
Official designation
European CommissionEU Early Detection and Exclusion System (EDES)European Union
EXCLUSION
Based on fraud in accordance with Article 136(1)(d)(i) of the 2018 Financial Regulation, corresponding to Article 138(1)(d)(i) of the 2024 Financial Regulation.
Exclusion Art. 138 (1)(d)(i) FR - fraud
Addresses1
VIA SAN VITTORE AL TEATRO 3 20123 MILANO
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