Search OpenSanctions

Advanced

UniCredit Bank Czech Republic and Slovakia, a.s.

Public listed company · Bank · Regulator warning · Sanction-linked entity
UniCredit Bank Czech Republic and Slovakia, a.s. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameUNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S. · UniCredit Bank Czech Republic and Slovakia, a.s.[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
CountryCzech Republic[sources]
LEIKR6LSKV3BTSJRD41IF75[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number64948242[sources]
SWIFT/BICBACXCZPP[sources]
StatusACTIVE[sources]
AddressZELETAVSKA 1525/1 PRAGUE 14092 CZECHIA · ZELETAVSKA 1525/1 PRAGUE 14092 PRAGUE CZECHIA · Želetavská 1525/1, 140 92 Praha 4 · Želetavská, 14000 Praha[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

EU ESMA Sanctions637

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

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: bic-BACXCZPP · oc-companies-cz-64948242 · lei-KR6LSKV3BTSJRD41IF75

For experts: raw data explorer