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UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.

Public listed company · Sanction-linked entity

UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.				[sources]
Incorporation date	2014-03-11				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
LEI	8156007BA6E6B606F205				[sources]
Registration number	`08583660967`				[sources]
Address	VIA LIVIO CAMBI, 5, 20151 MILANO				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2024-06-03

Relationships

Issued securities
ISIN	Name	Country
`IT0005009029`	-	Italy

Owners
Owner	Percentage held	Start date	End date
UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning	-	2021-11-09	-

Data sources

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

Legal Entity Identifier (LEI) Reference Data276,703

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 tagging80,977

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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