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UNICREDIT BANK SRBIJA A.D.

Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK SRBIJA A.D. · UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD)[sources]
Incorporation date[sources]
Legal formАкционарско друштво[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
LEI52990001O0THU00TYK59[sources]
Registration number17324918[sources]
SWIFT/BICBACXRSBG[sources]
Address27-29 RAJICEVA BEOGRAD 11000 SERBIA · RAJICEVA 27-29 BEOGRAD 11000 BEOGRAD SERBIA · Rajiceva 27-29, 11000 Belgrade[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data272,927

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

External dataset · GLEIF · non-official source


Source data IDs: lei-52990001O0THU00TYK59 · bic-BACXRSBG

For experts: raw data explorer