Statements: UniCredit Bank Czech Republic and Slovakia, a.s.

Canonical ID: NK-8uwKKSUFTkud3fvS5PGKQ2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:topics`	sanction.linked		ann_graph_topics	`NK-8uwKKSUFTkud3fvS5PGKQ2`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BACXCZPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-814db3f19d7f585105297446caa78a6a7c2f19c9`	2025-07-18
`Company:topics`	corp.public		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-KR6LSKV3BTSJRD41IF75`	2024-06-03