Statements: UNICREDIT, SOCIETA' PER AZIONI

Canonical ID: NK-NFHiJ7wUvi9FSL5dHt8Bzh · 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:country`	it	eng	iso9362_bic	`bic-FINSITT1`	2023-03-16
`Company:country`	it		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:country`	it		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:country`	it	eng	us_ofac_enforcement_actions	`ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4`	2025-08-28
`Company:country`	it		gem_energy_ownership	`gem-own-e100001016296`	2024-06-30