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UniCredit Bank GmbH Paris Branch

Sanction-linked entity
TypeCompany[sources]
NameUniCredit Bank GmbH Paris Branch[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
LEI254900IEQ8586NMY0F81[sources]
Registration number389 505 975[sources]
Address117, avenue des Champs-Elysees, 75008 Paris · Arabellastr. 12, 81925 München[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data261,740

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 tagging79,297

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer