Search OpenSanctions

Advanced

Unicredit Banka Slovenija d.d.

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameUnicredit Banka Slovenija d.d.[sources]
Incorporation date[sources]
Legal formdelniška družba[sources]
JurisdictionSlovenia[sources]
CountrySlovenia[sources]
GIIN938A8A.00081.ME.705[sources]
LEI549300O2UN9JLME31F08[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number5446546000[sources]
SWIFT/BICBACXSI22[sources]
AddressAMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA · AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA · Ameriška ulica 002, 1000 Ljubljana[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:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data278,674

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,357

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-3de475af5b4772a323fbdaae4b13187939b3726b · lei-549300O2UN9JLME31F08 · bic-BACXSI22

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting