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UniCredit Leasing Slovakia, a.s.

Public listed company · Sanction-linked entity

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

Type	Company				[sources]
Name	UniCredit Leasing Slovakia, a.s.				[sources]
Incorporation date	1997-10-31				[sources]
Legal form	Akciová spoločnosť				[sources]
Jurisdiction	Slovakia				[sources]
LEI	097900BFBW0000007680				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`35730978`				[sources]
Status	ACTIVE				[sources]
Address	Šancová 1/A, 814 99 Bratislava				[sources]
Last change	2025-07-19	Last processed	2025-09-09	First seen	2024-06-03

Assets and shares
Asset	Percentage held	Start date	End date
UniCredit Broker, s. r. o.	-	2008-01-01	2021-07-15

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank Czech Republic and Slovakia, a.s. Regulator warning	-	2007-04-02	2020-12-21

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
UniCredit Broker, s. r. o.	-	2008-01-01	2021-07-15

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank Czech Republic and Slovakia, a.s. Regulator warning	-	2007-04-02	2020-12-21