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Canonical ID: NK-NFHiJ7wUvi9FSL5dHt8Bzh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Milan, Lombardy, Italy | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:address | Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy | eng | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | |||
Company:address | Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:address | PIAZZA GAE AULENTI 3, 20154 MILANO | eng | ext_gleif | lei-549300TRUWO2CD2G5692 | |||
Company:address | Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy | permid | lei-549300TRUWO2CD2G5692 | ||||
Organization:address | VIA S. TERESA 26 TORINO 10146 ITALY | eng | iso9362_bic | bic-FINSITT1 | |||
Organization:address | VIA S. TERESA 26 TORINO 10146 TORINO ITALY | eng | iso9362_bic | bic-FINSITT1 | |||
Company:address | Milano, Italy | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:alias | UNICREDITO ITALIANO S.P.A. | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:alias | UNICREDIT, SOCIETA' PER AZIONI | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:country | it | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:country | it | eng | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | |||
Company:country | it | eng | us_ofac_enforcement_actions | ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4 | |||
Organization:country | it | eng | iso9362_bic | bic-FINSITT1 | |||
Company:country | it | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:country | it | gem_energy_ownership | gem-own-e100001016296 | ||||
Organization:createdAt | 1994-06-06 | eng | iso9362_bic | bic-FINSITT1 | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:id | 887d486f934c7d09aaa799a01644ab3eb5c65ace | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | ||||
Company:id | a2118caa93699afe582aa53bdf936f3de60674b1 | eu_esma_sanctions | lei-549300TRUWO2CD2G5692 | ||||
Company:id | 1a797ce8d19cf9e8f07fa037c2f2e8a1fb6c8fb6 | gem_energy_ownership | gem-own-e100001016296 | ||||
Organization:id | 5292d44b98cd806d50b0da0a5adce952f1259b61 | ext_eu_esma_firds | lei-549300TRUWO2CD2G5692 | ||||
Organization:id | efa98942a20dc40fa7550c19ffed3af4945cf59a | ext_ru_egrul | ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 | ||||
Company:id | 5dbde64f64981a6e572453e9a7f1b75c99450183 | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:id | a11fdf359f6fad8e20ecefbb62dac85075ac34f5 | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:id | d928eb5c3b0b30fa15ed687a5bd437cc52de52e7 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:id | edb7e0816058d6d97db5fd15f1cca737be3883f6 | ext_gb_fca_firds | lei-549300TRUWO2CD2G5692 | ||||
Company:id | 801fe3214f9806c8d8e769cd18adacf2a01fbf9b | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | ||||
Company:id | 378b861b1d713b1b2feef708cb9bffe64a5b3911 | permid | lei-549300TRUWO2CD2G5692 | ||||
Organization:id | d17486f8cfb52f14fb71030f188d877dbe9c055d | eng | iso9362_bic | bic-FINSITT1 | |||
Company:id | 5890ae4b7527e319ad55eaae154790f5e17372e2 | ann_graph_topics | NK-NFHiJ7wUvi9FSL5dHt8Bzh | ||||
Company:id | e2eace41319af4c3b5c513a384113c7bd3d11331 | eng | us_ofac_enforcement_actions | ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4 | |||
Company:incorporationDate | 2013-04-12 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:innCode | 9909000251 | ext_ru_egrul | ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 | ||||
Company:jurisdiction | it | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:jurisdiction | it | eng | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | |||
Company:jurisdiction | it | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:legalForm | SpA | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:legalForm | Societá Per Azioni | eng | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | |||
Company:legalForm | Società Per Azioni | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:legalForm | Italian | eng | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | |||
Company:leiCode | 549300TRUWO2CD2G5692 | eu_esma_sanctions | lei-549300TRUWO2CD2G5692 | ||||
Company:leiCode | 549300TRUWO2CD2G5692 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:leiCode | 549300TRUWO2CD2G5692 | ext_gb_fca_firds | lei-549300TRUWO2CD2G5692 | ||||
Company:leiCode | 549300TRUWO2CD2G5692 | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:leiCode | 549300TRUWO2CD2G5692 | permid | lei-549300TRUWO2CD2G5692 | ||||
Organization:leiCode | 549300TRUWO2CD2G5692 | ext_eu_esma_firds | lei-549300TRUWO2CD2G5692 | ||||
Company:mainCountry | it | gem_energy_ownership | gem-own-e100001016296 | ||||
Organization:modifiedAt | 2020-04-22 | eng | iso9362_bic | bic-FINSITT1 | |||
Company:modifiedAt | 2025-10-14 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:name | Unicredit S.P.A. | eng | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | |||
Company:name | UniCredit S.p.A. | eng | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | |||
Company:name | UNICREDIT SPA | eu_esma_sanctions | lei-549300TRUWO2CD2G5692 | ||||
Organization:name | ЮНИКРЕДИТ С.П.А. | ext_ru_egrul | ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 | ||||
Company:name | Unicredit SpA | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:name | UniCredit SpA | permid | lei-549300TRUWO2CD2G5692 | ||||
Organization:name | UNICREDIT S.P.A. | ext_ru_egrul | ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 | ||||
Company:name | Unicredit | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:name | UniCredit S.p.A. | eng | us_ofac_enforcement_actions | ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4 | |||
Organization:name | UNICREDIT, SOCIETA' PER AZIONI | eng | iso9362_bic | bic-FINSITT1 | |||
Company:name | UniCredit, S.p.A | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:name | UNICREDIT, SOCIETA' PER AZIONI | eng | ext_gleif | lei-549300TRUWO2CD2G5692 | |||
Company:permId | 4295875726 | gem_energy_ownership | gem-own-e100001016296 | ||||
Company:permId | 4295875726 | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Organization:registrationNumber | 00348170101 | ext_ru_egrul | ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 | ||||
Company:registrationNumber | 00348170101 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:registrationNumber | 00348170101 | eng | ext_gb_coh_psc | gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw | |||
Company:ricCode | CRDI.MI | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190415_unicredit_spa.pdf | eng | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | |||
Company:sourceUrl | https://permid.org/1-4295875726 | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm658 | eng | ext_us_ofac_press_releases | NK-NFHiJ7wUvi9FSL5dHt8Bzh | |||
Company:status | Active | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:swiftBic | UNCRITMM | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:swiftBic | FINSITT1 | eng | iso9362_bic | bic-FINSITT1 | |||
Company:swiftBic | UNCRGB22 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:swiftBic | CLABDEM1 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:swiftBic | UNCRUS33 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:ticker | UCG | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:topics | corp.public | permid | lei-549300TRUWO2CD2G5692 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-FINSITT1 | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4 | |||
Company:topics | reg.warn | eu_esma_sanctions | lei-549300TRUWO2CD2G5692 | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:topics | corp.public | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | |||
Company:topics | sanction.linked | ann_graph_topics | NK-NFHiJ7wUvi9FSL5dHt8Bzh | ||||
Company:website | https://www.unicredit.it/ | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:website | https://www.unicredit.it/ | gem_energy_ownership | gem-own-e100001016296 | ||||