Statements: UBS EUROPE SE, SUCCURSALE ITALIA

Canonical ID: NK-EuPPMr9edaQpQmWDQTp5bP · Entity type: Organization (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
`Organization:address`	VIA DEL VECCHIO POLITECNICO 3 MILANO 20121 ITALY	eng	iso9362_bic	`bic-SAPVITMM`	2024-10-21
`Organization:address`	VIA DEL VECCHIO POLITECNICO 3 MILANO 20121 ITALY	eng	iso9362_bic	`bic-UBSWITMM`	2024-10-21
`Organization:address`	VIA DEL VECCHIO POLITECNICO 3 MILANO 20121 MILANO ITALY	eng	iso9362_bic	`bic-UBSWITMM`	2024-10-21
`Organization:address`	VIA SENATO 28 MILANO MILANO ITALY	eng	iso9362_bic	`bic-SAPVITMM`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-UBSWITMM`	2023-03-16
`Organization:country`	it	eng	iso9362_bic	`bic-SAPVITMM`	2023-03-16
`Organization:createdAt`	1996-11-23	eng	iso9362_bic	`bic-UBSWITMM`	2023-03-16
`Organization:createdAt`	2007-06-02	eng	iso9362_bic	`bic-SAPVITMM`	2024-10-21
`Organization:id`	f8dc1b1e065316c944d948dfa5fb347d0dd9113f	eng	iso9362_bic	`bic-SAPVITMM`	2024-10-21
`Organization:id`	9ff4b8152cb02443ccaedf1c3a056beefb7b5c88	eng	iso9362_bic	`bic-UBSWITMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SAPVITMM`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-UBSWITMM`	2024-10-21
`Organization:name`	UBS EUROPE SE, SUCCURSALE ITALIA	eng	iso9362_bic	`bic-UBSWITMM`	2023-03-16
`Organization:name`	UBS EUROPE SE, SUCCURSALE ITALIA	eng	iso9362_bic	`bic-SAPVITMM`	2024-10-21
`Organization:swiftBic`	UBSWITMM	eng	iso9362_bic	`bic-UBSWITMM`	2023-03-16
`Organization:swiftBic`	SAPVITMM	eng	iso9362_bic	`bic-SAPVITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SAPVITMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UBSWITMM`	2023-03-16

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