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Ice Creek Pool No. 2 Designated Activity Company

Financial services · Sanction-linked entity

Ice Creek Pool No. 2 Designated Activity Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ice Creek Pool No. 2 Designated Activity Company				[sources]
Incorporation date	not available				[sources]
Legal form	Cuideachta Ghníomhaíochta Ainmnithe				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland				[sources]
GIIN	`LFDXE6.99999.SL.372`				[sources]
LEI	213800HQ3SEC4XDRMW78				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`651876`				[sources]
Address	1-2 VICTORIA BUILDINGS, HADDINGTON ROAD, DUBLIN				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-01-02

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2019-07-31	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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: fatca-3ec0e7804473c41ed01acb6baf50e64736756428 · lei-213800HQ3SEC4XDRMW78

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