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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Slovenia Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2024-10-21

SKB BANKA D.D. LJUBLJANA
Organization · Debarred entity · Slovenia
Unicredit Banka Slovenija d.d.
Company · Sanction-linked entity · Slovenia

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Topics

2Bank 1Public listed company 1Debarred entity 1Financial services 1Sanction-linked entity

Data sources

2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1US FATCA Foreign Financial Institution (FFI) List 1Slovenia Business Restrictions

Countries

2Slovenia

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