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UniCredit Factoring Czech Republic and Slovakia, a.s.

Sanction-linked entity

UniCredit Factoring Czech Republic and Slovakia, a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Factoring Czech Republic and Slovakia, a.s.				[sources]
Incorporation date	1991-04-05				[sources]
Legal form	Akciová společnost				[sources]
Jurisdiction	Czechia				[sources]
LEI	315700RM570GT2YR9K85				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`15272028`				[sources]
Address	Želetavská 1525/1, 140 00 Praha 4 · Želetavská 1525/1, Michle, 14000 Praha 4				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2024-06-03

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	100	2020-01-13	-

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

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czechia · ARES

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-cz-15272028 · lei-315700RM570GT2YR9K85

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