Statements: UNICREDIT BANK S.A.

Canonical ID: NK-cXZwQ8tWMPUV8iFpWTsMBm · 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
`Company:address`	BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST	ron	ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:address`	SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST	ron	ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:id`	ab4e712f3c9f27311fc6ac6b796a06282fed66b1		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-10-07
`Company:incorporationDate`	2006-08-30		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:jurisdiction`	ro		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:legalForm`	Societate pe acţiuni		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:leiCode`	5493003BDYD5VPGUQS04		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:modifiedAt`	2025-02-14		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:name`	UNICREDIT BANK S.A.	ron	ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:registrationNumber`	J40/7706/1991		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:swiftBic`	BACXROBU		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:topics`	corp.public		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19