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UNICREDIT FACTORING S.P.A.

Public listed company · Bank · Sanction-linked entity

UNICREDIT FACTORING S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT FACTORING S.P.A.				[sources]
Incorporation date	2013-12-06				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
Registration number	`01462680156`				[sources]
LEI	549300MC7DDO39OJ7F04				[sources]
SWIFT/BIC	`UNFTITM1`				[sources]
Status	ACTIVE				[sources]
Address	VIA CALABRIA 31 I-20158 MILANO MI · VIA LIVIO CAMBI 5, 20151 MILAN				[sources]
Created at	2014-12-06				[sources]
Modified on	2023-10-11				[sources]
Last changed	2024-05-13	Last checked	2024-05-15	First seen	2023-03-16

Issued securities
ISIN	Name	Country
`IT0000815685`	-	Italy

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI	-	2018-04-03	-
UNICREDIT, SOCIETA' PER AZIONI	-	2018-04-03	-

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-UNFTITM1 · lei-549300MC7DDO39OJ7F04

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