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UniCredit Achterhaus Leasing GmbH

Sanction-linked entity

UniCredit Achterhaus Leasing GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Achterhaus Leasing GmbH				[sources]
Incorporation date	2021-03-02				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Austria				[sources]
LEI	529900YOSRT2BH97PD77				[sources]
Registration number	`553449x`				[sources]
Address	Rothschildplatz 1, 1020 Wien				[sources]
Last change	2025-10-08	Last processed	2025-11-03	First seen	2024-06-03

Owners
Owner	Percentage held	Start date	End date
UniCredit Bank Austria AG Regulator action · Regulator warning	-	2022-04-08	-
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2022-04-08	-

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

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