{"id":"9f3c2eb4-de90-407d-9a68-f3ecb8d88f3c","entityType":"company","canonicalName":"UNIONE ITALIANA VINI SERVIZI SOCIETA COOPERATIVA","primaryCountryId":"IT","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T14:43:42.681Z","updatedAt":"2026-08-09T14:43:42.681Z","aliases":[{"id":"5147b1ef-62e6-4c55-bb5b-0f06a60db727","entityId":"9f3c2eb4-de90-407d-9a68-f3ecb8d88f3c","name":"UNIONE ITALIANA VINI SERVIZI SOCIETA COOPERATIVA","sourceId":"e90538c1-c47f-4c68-bff3-6bfceca882f0","createdAt":"2026-08-09T14:43:42.686Z","source":{"name":"EU Early Detection and Exclusion System (published cases)"}}],"identifiers":[],"sanctions":[{"id":"b6e1df05-07d0-42b5-b5b4-df1115c11bb0","entityId":"9f3c2eb4-de90-407d-9a68-f3ecb8d88f3c","regime":"EU EDES","program":"EXCLUSION","sourceId":"e90538c1-c47f-4c68-bff3-6bfceca882f0","createdAt":"2026-08-09T14:43:42.694Z","lastSeenAt":"2026-10-23T08:10:00.145Z","delistedAt":null,"designatedAt":"2025-12-19T23:00:00.000Z","legalBasis":null,"reason":"Exclusion Art. 138 (1)(d)(i) FR - fraud — 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.","sanctionType":null,"documentUrl":"https://commission.europa.eu/strategy-and-policy/eu-budget/how-it-works/annual-lifecycle/implementation/anti-fraud-measures/edes/edes-database_en","validTo":"2030-05-18T22:00:00.000Z","listingId":"edes-unione-italiana-vini-servizi-societa-cooperativa-1766185200000","source":{"name":"EU Early Detection and Exclusion System (published cases)","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"edes-unione-italiana-vini-servizi-societa-cooperativa-1766185200000","fetchedAt":"2026-10-23T08:10:00.142Z","source":{"name":"EU Early Detection and Exclusion System (published cases)","url":"https://commission.europa.eu/strategy-and-policy/eu-budget/how-it-works/annual-lifecycle/implementation/anti-fraud-measures/edes/edes-database_en","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}