Statements: UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.

Canonical ID: NK-DNbsy4Zn99vxJqfLYh7gzP · 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:address`	8-10, Rue Jean Monnet, L-2180 Luxembourg		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Organization:address`	8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG POB 770 LUXEMBOURG	eng	iso9362_bic	`bic-UNCRLULL`	2024-10-21
`Organization:address`	8-10 RUE JEAN MONNET LUXEMBOURG 2180 770 LUXEMBOURG	eng	iso9362_bic	`bic-UNCRLULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-UNCRLULL`	2023-03-16
`Organization:createdAt`	2002-09-07	eng	iso9362_bic	`bic-UNCRLULL`	2023-03-16
`Company:id`	63d00472a52b6c15629df2b666b60063458d5cb2		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-10-23
`Organization:id`	ea608c3bc772eb0060794db4ad52654e0f15b152		ext_gb_fca_firds	`lei-529900I5EWMMMCSTS175`	2025-10-02
`Company:id`	35fd481533577d7681b1bb802727c5e69cccefe3		ann_graph_topics	`NK-DNbsy4Zn99vxJqfLYh7gzP`	2024-06-03
`Organization:id`	d91892ef5d9ddf95d75e46f07653abae86825e37		ext_eu_esma_firds	`lei-529900I5EWMMMCSTS175`	2025-07-18
`Organization:id`	a9250b484874be369c77619cc9a8c32297004609	eng	iso9362_bic	`bic-UNCRLULL`	2024-10-21
`Company:incorporationDate`	2004-10-11		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Company:jurisdiction`	lu		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Company:legalForm`	Société anonyme		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Organization:leiCode`	529900I5EWMMMCSTS175		ext_gb_fca_firds	`lei-529900I5EWMMMCSTS175`	2025-10-02
`Company:leiCode`	529900I5EWMMMCSTS175		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Organization:leiCode`	529900I5EWMMMCSTS175		ext_eu_esma_firds	`lei-529900I5EWMMMCSTS175`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UNCRLULL`	2024-10-21
`Company:modifiedAt`	2025-10-16		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-10-23
`Organization:name`	UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.	eng	iso9362_bic	`bic-UNCRLULL`	2023-03-16
`Company:name`	UniCredit International Bank (Luxembourg) S.A.		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/lu/B103341		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Company:registrationNumber`	B103341		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Company:swiftBic`	UNCRLULL		ext_gleif	`lei-529900I5EWMMMCSTS175`	2025-07-19
`Organization:swiftBic`	UNCRLULL	eng	iso9362_bic	`bic-UNCRLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNCRLULL`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-DNbsy4Zn99vxJqfLYh7gzP`	2024-06-03

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