Company
Screen this subjectEY ADVISORY SPA
Debarred entityItaly. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 21 Jun 2026
- Ended
- 21 Jun 2027
Official designation
European CommissionEU Early Detection and Exclusion System (EDES)European Union
EXCLUSION
Exclusion for grave professional misconduct under Article 106(1)(c)(ii) of the 2012 Financial Regulation as amended, corresponding to Article 138(1)(c)(ii) of the 2024 Financial Regulation.
Exclusion Art. 138(1)(c) FR - grave professional misconduct
Addresses1
VIA MERAVIGLI14 20123 MILANO
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