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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UniCredit Luxembourg S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| LEI | 5299001WIFU6LIYNR376 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B9989 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 8-10, Rue Jean Monnet, L-2180 Luxembourg | [sources] | |||
| Last change | Last processed | First seen | |||
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 · GLEIF · non-official source
oc-companies-lu-b9989 · lei-5299001WIFU6LIYNR376 · icijol-11007018For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UniCredit Bank AG Regulator action | - | |||
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - |