Statements: Unicredit Banka Slovenija d.d.

Canonical ID: NK-J7KjUmhuZfFxjTYFQZGHE4 · 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
`Organization:address`	AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA	eng	iso9362_bic	`bic-BACXSI22`	2024-10-21
`Organization:address`	AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA	eng	iso9362_bic	`bic-BACXSI22`	2024-10-21
`Company:address`	Ameriška ulica 002, 1000 Ljubljana	slv	ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Organization:address`	AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA	eng	ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Organization:address`	AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA	eng	ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Organization:country`	si		iso9362_bic	`bic-BACXSI22`	2023-03-16
`Company:country`	si		ext_us_irs_ffi	`fatca-3de475af5b4772a323fbdaae4b13187939b3726b`	2026-01-02
`Organization:country`	si		ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Organization:createdAt`	1998-12-05		ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Organization:createdAt`	1998-12-05		iso9362_bic	`bic-BACXSI22`	2023-03-16
`Company:giiNumber`	938A8A.00081.ME.705		ext_us_irs_ffi	`fatca-3de475af5b4772a323fbdaae4b13187939b3726b`	2026-01-02
`Company:id`	ada040aefae6ef8e3d40f66095575c13ec600ecc		ext_gleif	`lei-549300O2UN9JLME31F08`	2026-03-23
`Company:id`	890970ea84795d42dff0c54e868b5ea4de619498		ann_graph_topics	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2024-06-03
`Organization:id`	326c456f732b159e8f1e3bd26f58608026360a8a		ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Company:id`	625137d8de23ffe1e4214adc8013bbfda1a014ab		ext_us_irs_ffi	`fatca-3de475af5b4772a323fbdaae4b13187939b3726b`	2026-01-09
`Organization:id`	6f00cdd9b018da65a57510fd6fbaf02a1fb040c3		iso9362_bic	`bic-BACXSI22`	2024-10-21
`Company:incorporationDate`	1991-01-24		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:jurisdiction`	si		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:legalForm`	delniška družba		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:leiCode`	549300O2UN9JLME31F08		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:modifiedAt`	2026-03-16		ext_gleif	`lei-549300O2UN9JLME31F08`	2026-03-23
`Organization:modifiedAt`	2024-01-21		ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Organization:modifiedAt`	2024-01-21		iso9362_bic	`bic-BACXSI22`	2024-10-21
`Organization:name`	UNICREDIT BANKA SLOVENIJA D.D.	eng	iso9362_bic	`bic-BACXSI22`	2023-03-16
`Organization:name`	UNICREDIT BANKA SLOVENIJA D.D.	eng	ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Company:name`	UNICREDIT BANKA SLOVENIJA d.d.	slv	ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:name`	Unicredit Banka Slovenija d.d.		ext_us_irs_ffi	`fatca-3de475af5b4772a323fbdaae4b13187939b3726b`	2026-01-02
`Company:opencorporatesUrl`	https://opencorporates.com/companies/si/5446546000		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:registrationNumber`	5446546000		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Organization:swiftBic`	BACXSI22	eng	ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Organization:swiftBic`	BACXSI22	eng	iso9362_bic	`bic-BACXSI22`	2023-03-16
`Company:swiftBic`	BACXSI22		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Organization:topics`	fin.bank		ext_iso9362_bic	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2026-05-11
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3de475af5b4772a323fbdaae4b13187939b3726b`	2026-01-02
`Company:topics`	corp.public		ext_gleif	`lei-549300O2UN9JLME31F08`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2024-06-03
`Organization:topics`	fin.bank		iso9362_bic	`bic-BACXSI22`	2023-03-16

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