Statements: UNICREDIT, SOCIETA' PER AZIONI

Canonical ID: NK-f55NVq2JqgAjJB68DMNgon · 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`	Milan, Lombardy, Italy	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Organization:address`	PIAZZA GAE AULENTI 3 MILANO 20154 ITALY	eng	iso9362_bic	`bic-UNCRITML`	2024-10-21
`Organization:address`	PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY	eng	iso9362_bic	`bic-UNCRITML`	2024-10-21
`Company:address`	Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Organization:address`	TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY	eng	iso9362_bic	`bic-UNCRITMM`	2024-10-21
`Organization:address`	PIAZZA GAE AULENTI 3 MILANO 20154 ITALY	eng	iso9362_bic	`bic-UNCRITMM`	2024-10-21
`Company:address`	Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:address`	Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy	eng	ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2025-12-30
`Company:country`	it		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Organization:country`	it		iso9362_bic	`bic-UNCRITMM`	2023-03-16
`Company:country`	it		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Organization:country`	it		iso9362_bic	`bic-UNCRITML`	2024-10-21
`Organization:createdAt`	2010-09-25		iso9362_bic	`bic-UNCRITML`	2024-10-21
`Organization:createdAt`	2000-03-04		iso9362_bic	`bic-UNCRITMM`	2023-03-16
`Company:id`	2e96a899963a4bb056d21c44a05c2b1a5895b23d		ann_graph_topics	`NK-f55NVq2JqgAjJB68DMNgon`	2026-02-23
`Organization:id`	5292d44b98cd806d50b0da0a5adce952f1259b61		ext_eu_esma_firds	`lei-549300TRUWO2CD2G5692`	2026-01-06
`Company:id`	378b861b1d713b1b2feef708cb9bffe64a5b3911		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:id`	a11fdf359f6fad8e20ecefbb62dac85075ac34f5		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-08-25
`Company:id`	a804053d994dbd7e92d0474a1e5f642b67a8f797		ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2026-01-12
`Company:id`	5dbde64f64981a6e572453e9a7f1b75c99450183		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-08-25
`Organization:id`	7324ec859eafdbead0f4b848aae79a3e6e0025ac		iso9362_bic	`bic-UNCRITMM`	2024-10-21
`Company:id`	a2118caa93699afe582aa53bdf936f3de60674b1		eu_esma_sanctions	`lei-549300TRUWO2CD2G5692`	2024-06-03
`Organization:id`	9109e0c51050f4a48980283f77fdbfe8ae3e18db		iso9362_bic	`bic-UNCRITML`	2024-10-21
`Company:jurisdiction`	it		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:jurisdiction`	it		ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2025-12-30
`Company:legalForm`	Societá Per Azioni	eng	ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2025-12-30
`Company:legalForm`	Italian	eng	ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2025-12-30
`Company:leiCode`	549300TRUWO2CD2G5692		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Organization:leiCode`	549300TRUWO2CD2G5692		ext_eu_esma_firds	`lei-549300TRUWO2CD2G5692`	2025-12-30
`Company:leiCode`	549300TRUWO2CD2G5692		eu_esma_sanctions	`lei-549300TRUWO2CD2G5692`	2024-03-21
`Organization:modifiedAt`	2018-01-13		iso9362_bic	`bic-UNCRITMM`	2024-10-21
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-UNCRITML`	2024-10-21
`Organization:name`	UNICREDIT S.P.A.	eng	iso9362_bic	`bic-UNCRITML`	2024-10-21
`Organization:name`	UNICREDIT S.P.A.	eng	iso9362_bic	`bic-UNCRITMM`	2024-10-21
`Company:name`	UNICREDIT SPA		eu_esma_sanctions	`lei-549300TRUWO2CD2G5692`	2024-03-21
`Company:name`	UniCredit SpA		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:name`	Unicredit S.P.A.	eng	ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2025-12-30
`Company:name`	UniCredit, S.p.A	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:permId`	4295875726		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-05-21
`Company:registrationNumber`	00348170101	eng	ext_gb_coh_psc	`gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw`	2025-12-30
`Company:ricCode`	CRDI.MI		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2025-08-25
`Company:sourceUrl`	https://permid.org/1-4295875726		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:status`	Active		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Organization:swiftBic`	UNCRITML	eng	iso9362_bic	`bic-UNCRITML`	2024-10-21
`Organization:swiftBic`	UNCRITMM	eng	iso9362_bic	`bic-UNCRITMM`	2023-03-16
`Company:ticker`	UCG		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Organization:topics`	fin.bank		iso9362_bic	`bic-UNCRITMM`	2023-03-16
`Company:topics`	corp.public		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21
`Company:topics`	sanction.linked		ann_graph_topics	`NK-f55NVq2JqgAjJB68DMNgon`	2026-02-23
`Organization:topics`	fin.bank		iso9362_bic	`bic-UNCRITML`	2024-10-21
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-549300TRUWO2CD2G5692`	2024-06-03
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed`	2024-12-05
`Company:website`	https://www.unicredit.it/		permid	`lei-549300TRUWO2CD2G5692`	2025-05-21

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