{"kind":"evidence_file","company":{"id":"9e0dfade-97aa-44d3-9f52-0219154396b1","name":"PROGETTO SIM S.P.A. - SOCIETA' DI INTERMEDIAZIONE MOBILIARE - IN LIQUIDAZIONE IN FORMA ABBREVIATA \"PROGETTO SIM S.P.A. - IN LIQUIDAZIONE\"","mergedInto":null},"asOf":"2026-10-25T01:43:09.552Z","asOfBasis":"instant","generatedAt":"2026-10-25T04:47:15.722Z","claims":[{"predicate":"name","value":"progetto sim - societa di intermediazione mobiliare - in liquidazione in forma abbreviata progetto sim - in liquidazione","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn9296","observedAt":"2026-09-12T19:04:54.612Z","confirmedAt":"2026-10-23T12:00:06.590Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IT","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn9296","observedAt":"2026-09-12T19:04:54.619Z","confirmedAt":"2026-10-23T12:00:06.594Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"9296","regime":"BANCA D'ITALIA","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:04:54.641Z","designatedAt":"2020-07-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Progetto sim spa è stata posta in amministrazione straordinaria con provvedimento della Banca d’Italia n. 935969 del 15 luglio 2020, adottato ai sensi dell’art. 56, comma 1, lettera a), del D.Lgs. n. 58/1998\n\n[original (Italian)]\n\nProgetto sim spa was placed under extraordinary administration with Bank of Italy provision no. 935969 of July 15, 2020, adopted pursuant to art. 56, paragraph 1, letter a), of Legislative Decree no. 58/1998","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9296","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"9296","regime":"BANCA D'ITALIA","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:22.871Z","recordedAt":"2026-09-12T19:14:22.871Z","designatedAt":"2020-07-15T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Progetto sim spa è stata posta in amministrazione straordinaria con provvedimento della Banca d’Italia n. 935969 del 15 luglio 2020, adottato ai sensi dell’art. 56, comma 1, lettera a), del D.Lgs. n. 58/1998\n\n[original (Italian)]\n\nProgetto sim spa was placed under extraordinary administration with Bank of Italy provision no. 935969 of July 15, 2020, adopted pursuant to art. 56, paragraph 1, letter a), of Legislative Decree no. 58/1998","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn9296","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"08f35d77-650a-4e91-ab16-d837781a73fb","takenAt":"2026-09-12T19:15:07.965Z","methodology":"v4","level":"medium","overall":65,"digest":"386e1205484d4654cd40c3dcf38d9aecee42c795","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"IT","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}