Search OpenSanctions

Advanced

UniCredit Bank Austria AG

Public listed company · Bank · Sanctioned entity
UniCredit Bank Austria AG is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUniCredit Bank Austria AG[sources]
Incorporation date[sources]
Legal formAktiengesellschaft[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
Registration number150714p[sources]
LEID1HEB8VEU6D9M8ZUXG17[sources]
SWIFT/BICBKAUATWW[sources]
StatusACTIVE[sources]
AddressROTHSCHILDPLATZ 1 1020 VIENNA AUSTRIA · Rothschildplatz 1, 1020 Wien[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)146,451

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

Legal Entity Identifier (LEI) Reference Data54,096

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


Source data IDs: bic-BKAUATWW · lei-D1HEB8VEU6D9M8ZUXG17 · esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e

For experts: raw data explorer