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Unicredit S.P.A.

Public listed company · Regulator warning · Sanction-linked entity

Unicredit S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT S.P.A. · UNICREDIT SPA · UNICREDIT, SOCIETA' PER AZIONI · Unicredit S.P.A. · ЮНИКРЕДИТ С.П.А.				[sources]
Incorporation date	2013-04-12				[sources]
Legal form	Italian · Società Per Azioni · Societá Per Azioni				[sources]
Jurisdiction	Italy				[sources]
INN	`9909000251`				[sources]
LEI	549300TRUWO2CD2G5692				[sources]
Registration number	`00348170101` · `2008`				[sources]
SWIFT/BIC	`CRROITM1` · `CSAFITM1` · `FIDUITM1` · `FINSITT1` · `UNCRITMM`				[sources]
Status	ACTIVE				[sources]
Address	PIAZZA GAE AULENTI 3, 20154 MILAN · Piazza Gae Aulenti Tower A, 3, 20154 Milan				[sources]
Last change	2024-08-17	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

EU ESMA Sanctions635

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

European Union · ESMA

External databases

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

EU Financial Instruments Reference Data System (FIRDS)174,265

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

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Graph-based entity tagging64,604

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control288

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

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data206,659

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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