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UNICREDIT S.P.A.

Public listed company · Sanctioned entity
UNICREDIT S.P.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameUNICREDIT S.P.A. · UNICREDIT SPA · UNICREDIT, SOCIETA' PER AZIONI · ЮНИКРЕДИТ С.П.А.[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
Registration number00348170101 · 2008[sources]
INN9909000251[sources]
LEI549300TRUWO2CD2G5692[sources]
SWIFT/BICCRROITM1 · CSAFITM1 · FIDUITM1 · FINSITT1 · UNCRITMM[sources]
StatusACTIVE[sources]
AddressPIAZZA GAE AULENTI 3, 20154 MILAN[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

External databases

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

UK Companies House People with Significant Control22,855

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

EU ESMA Financial Instruments Reference Data System (FIRDS)134,055

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data56,394

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: gb-coh-psc-sl032786-ji7l6zoym1jlpntg1xgme1cohke · ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 · lei-549300TRUWO2CD2G5692 · ru-inn-9909000251 · gb-coh-psc-sc254634-2c7re-so-vbiob1n4rj4u8agmue · gb-coh-psc-oe005922-fzktwmv639xcq-fmticptlhqupy · gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw

For experts: raw data explorer