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UNICREDIT BANK S.A.

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK S.A.[sources]
Incorporation date[sources]
Legal formSocietate pe acţiuni[sources]
JurisdictionRomania[sources]
CountryRomania[sources]
LEI5493003BDYD5VPGUQS04[sources]
Registration numberJ40/7706/1991[sources]
SWIFT/BICBACXROBU · CAUEROB1[sources]
AddressBULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST · NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA · NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA · SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data277,678

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

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)184,089

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Graph-based entity tagging81,622

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)199,927

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

External dataset · European Union · ESMA

Source data IDs: oc-companies-ro-361536 · bic-CAUEROB1 · lei-5493003BDYD5VPGUQS04

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