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UniCredit Bank Czech Republic and Slovakia, a.s.

Sanctioned entity

UniCredit Bank Czech Republic and Slovakia, a.s. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UniCredit Bank Czech Republic and Slovakia, a.s.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
LEI	KR6LSKV3BTSJRD41IF75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Last changed	2024-03-30	Last checked	2024-04-17	First seen	2024-03-13

Issued securities
ISIN	Name	Country
-	UniBCzechSolvak FRN 14 02 2027	-
-	CRDI 1.0 16/10/24	-
-	UNICREDIT BANK CR A.S., VARIABILNÍ, 2007-2037	-
-	UNICREDIT BANK CZECH REPUBLIC, A.S., 3,04%, 2013-2028 · UNICZ 3.04 06/07/28 BOND	-
-	UCB HZL 1,80/2025	-
-	CRDI FLOAT 15/06/27 · UniBCzechSolvak FRN 15 06 2027	-
-	CRDI 3.625 02/15/26 · CRDI 3.625 15/02/26 · UNICZ 3 5/8 02/15/26 · UNICZ 3 5/8 02/15/26 BOND · 3 more...	-
-	CRDI 3.125 10/11/27 · UNICZ 3 1/8 10/11/27 · UNICZ 3 1/8 10/11/27 BOND · UNICZ 3.125 10/11/27 (URegS) UNICREDIT BK CZH · 3 more...	-
-	CRDI FLOAT 15/06/24 · UniBCzechSolvak FRN 15 06 2024	-
-	UniBCzechSolvak FRN 15 12 2026	-
-	CRDI FLOAT 15/06/26 · UniBCzechSolvak FRN 15 06 2026	-
-	CRDI FLOAT 15/06/25 · UNICZ 6/15/25 (URegS,FRN) UNICREDIT BK CZH · UniBCzechSolvak FRN 15 06 2025	-
-	CRDI 3.75 20/06/28 · CRDI 3.750 06/20/28 · UNICZ 3 3/4 06/20/28 · UNICZ 3 3/4 06/20/28 BOND · 4 more...	-
-	CRDI 0.01 19/11/25 · UniBCzechSolvak 0 01% 19 11 2025	-
-	UCB HZL 1,40/2024	-
-	HVB CR, A.S., 5,00%, 2005-2025	-

Sanctions
Authority	Program	Start date	End date
Czech National Bank (CNB)	MiFID	2010-05-21	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

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

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: lei-KR6LSKV3BTSJRD41IF75 · oc-companies-cz-64948242

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.