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	Source dataset	Source ID	First seen
`Organization:id`	6f00cdd9b018da65a57510fd6fbaf02a1fb040c3	iso9362_bic	`bic-BACXSI22`	2024-10-21
`Company:id`	625137d8de23ffe1e4214adc8013bbfda1a014ab	ext_us_irs_ffi	`fatca-3de475af5b4772a323fbdaae4b13187939b3726b`	2026-01-09
`Company:id`	890970ea84795d42dff0c54e868b5ea4de619498	ann_graph_topics	`NK-J7KjUmhuZfFxjTYFQZGHE4`	2024-06-03
`Company:id`	fbdac24c598d5d805f64f7ec5d7f814014a72fae	ext_gleif	`lei-549300O2UN9JLME31F08`	2026-01-12