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UNICREDIT BANK D.D.

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK D.D. · UniCredit Bank · UniCredit Bank dd[sources]
Other nameUniCredit Bank d.d. Mostar[sources]
Incorporation date[sources]
Legal formBANK · dd[sources]
JurisdictionBosnia and Herzegovina[sources]
CountryBosnia and Herzegovina[sources]
Country of originBosnia and Herzegovina[sources]
Descriptionlegal entity[sources]
LEI549300RGT0JMDJZKVG34[sources]
PermID5000029868[sources]
Registration number1-3251[sources]
SWIFT/BICUNCRBA22[sources]
Websitewww.unicredit.ba[sources]
AddressFederacija Bosne i Hercegovine, Bosnia and Herzegovina · KARDINALA STEPINCA BB MOSTAR 88000 BOSNIA AND HERZEGOVINA · KARDINALA STEPINCA BB MOSTAR 88000 MOSTAR BOSNIA AND HERZEGOVINA · KARDINALA STEPINCA BB., 88000 MOSTAR[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

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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 tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300RGT0JMDJZKVG34 · gem-own-e100002003373 · bic-UNCRBA22

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