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Canonical ID: NK-htwqA6DPqMQBQmH9HzJwk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 12 ARABELLASTRASSE, 81925, GERMANY | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Organization:address | ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY | eng | iso9362_bic | bic-HYVEDEMM | |||
Organization:address | ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY | eng | iso9362_bic | bic-HYVEDEMM | |||
Organization:address | ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:address | ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY | eng | iso9362_bic | bic-HVBWDEM1 | |||
Company:address | Arabellastr. 12, 81925 München | deu | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | |||
Organization:address | Arabellastr. 12, 81925 München | deu | ext_gleif | lei-529900XA50FKIGB6C832 | |||
Company:address | 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:address | Munich, Bavaria, Germany | eng | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | |||
Organization:address | ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY | eng | iso9362_bic | bic-UNRDDEM1 | |||
Organization:address | ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY | eng | iso9362_bic | bic-UNRDDEM1 | |||
Company:country | de | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:country | de | eng | us_ofac_enforcement_actions | ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437 | |||
Organization:country | de | eng | iso9362_bic | bic-HYVEDEMM | |||
Organization:country | de | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:country | de | eng | iso9362_bic | bic-UNRDDEM1 | |||
Company:country | de | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | ||||
Company:country | de | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Organization:createdAt | 2004-12-04 | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:createdAt | 1999-09-04 | eng | iso9362_bic | bic-HYVEDEMM | |||
Organization:createdAt | 2015-01-03 | eng | iso9362_bic | bic-UNRDDEM1 | |||
Company:id | 3860ce451e9e63fc1c004223b02c460958bd9821 | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | ||||
Company:id | 9c8c0fd18499514673057116b796305da8802534 | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | ||||
Organization:id | 38693caa7e81d53474098759420953b18382fe59 | eng | iso9362_bic | bic-UNRDDEM1 | |||
Organization:id | 8218786d40567daef7c267b9d75efd91a840e833 | eng | iso9362_bic | bic-HYVEDEMM | |||
Company:id | 9cd75044618445d597c7b28718660ba3086d6b69 | ann_graph_topics | NK-htwqA6DPqMQBQmH9HzJwk4 | ||||
Organization:id | 7f71edfe1bb287a20a02c4e816979175773dca15 | ext_gb_fca_firds | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:id | bdfac6556063e1f56e358a1e44e3a6fc001011d3 | eng | iso9362_bic | bic-HVBWDEM1 | |||
LegalEntity:id | de8df2e36c72d3aa12aa1de2828f857fed248938 | eu_esma_saris | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:id | 30f12f01653e176b78bc85493134a79812d378e9 | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Company:id | 8ecd6f25021de3678606ea011909f6f711a2e251 | eng | us_ofac_enforcement_actions | ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437 | |||
Company:id | 30ce86759e921c73872a0c3e7d0916f8c0a6d68d | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:id | 2aecebadae04bb234fe7fabc6860c004cb7f2ef4 | ext_gb_coh_psc | oc-companies-gb-oe005922 | ||||
Company:id | 7c34a93a9a70a1e60730a83ae6442612b7c3d711 | ext_gb_coh_psc | oc-companies-gb-fc009673 | ||||
Organization:id | 8d8461419c5a7d47968081e2c21cfd9c18c9d089 | ext_eu_esma_firds | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:incorporationDate | 2022-11-30 | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:incorporationDate | 2001-10-25 | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:incorporationDate | 1978-06-01 | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Organization:incorporationDate | 1999-11-08 | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Company:jurisdiction | de | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Organization:jurisdiction | de | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Company:legalForm | Other company type | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Organization:legalForm | Aktiengesellschaft | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Company:legalForm | Gesellschaft mit beschränkter Haftung | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Organization:leiCode | 2ZCNRR8UK83OBTEK2170 | ext_gb_fca_firds | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:leiCode | 529900XA50FKIGB6C832 | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Company:leiCode | 2ZCNRR8UK83OBTEK2170 | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
LegalEntity:leiCode | 2ZCNRR8UK83OBTEK2170 | eu_esma_saris | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:leiCode | 2ZCNRR8UK83OBTEK2170 | ext_eu_esma_firds | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:modifiedAt | 2015-01-03 | eng | iso9362_bic | bic-UNRDDEM1 | |||
Organization:modifiedAt | 2020-05-22 | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:modifiedAt | 2023-12-21 | eng | iso9362_bic | bic-HYVEDEMM | |||
Company:modifiedAt | 2025-06-11 | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:modifiedAt | 2024-12-10 | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Organization:name | UniCredit Bank AG | deu | ext_gleif | lei-529900XA50FKIGB6C832 | |||
Company:name | UNICREDIT BANK GMBH | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:name | UNICREDIT BANK GMBH | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
LegalEntity:name | UniCredit Bank AG | eu_esma_saris | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:name | UniCredit Bank AG | eng | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | |||
Company:name | UniCredit Bank GmbH | deu | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | |||
Organization:name | UNICREDIT BANK AG | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:name | UNICREDIT BANK AG | eng | iso9362_bic | bic-UNRDDEM1 | |||
Organization:name | UNICREDIT BANK GMBH | eng | iso9362_bic | bic-HYVEDEMM | |||
Company:name | UniCredit Bank AG | eng | us_ofac_enforcement_actions | ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/FC009673 | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE005922 | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | |||
Organization:registrationNumber | HRA 42148 | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Company:registrationNumber | OE005922 | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:registrationNumber | FC009673 | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Company:registrationNumber | HRB 289472 | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/FC009673 | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | ||||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/OE005922 | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe005922 | |||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-fc009673 | |||
Organization:status | INACTIVE | ext_gleif | lei-529900XA50FKIGB6C832 | ||||
Organization:swiftBic | UNRDDEM1 | eng | iso9362_bic | bic-UNRDDEM1 | |||
Company:swiftBic | HYVECHZU | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:swiftBic | HYVEITMM | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:swiftBic | HYVEDEMM | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:swiftBic | HYVEDEMM | eng | iso9362_bic | bic-HYVEDEMM | |||
Company:swiftBic | HYVEESM1 | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:swiftBic | HYVEGB2L | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:swiftBic | HYVEUS33 | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Organization:swiftBic | HVBWDEM1 | eng | iso9362_bic | bic-HVBWDEM1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-HYVEDEMM | |||
Company:topics | corp.public | ext_gleif | lei-2ZCNRR8UK83OBTEK2170 | ||||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437 | |||
Company:topics | fin.bank | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | ||||
Company:topics | reg.action | us_fed_enforcements | us-fed-ed08afd6f1d134032300940b153176a3ec011642 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-UNRDDEM1 | |||
Company:topics | sanction.linked | ann_graph_topics | NK-htwqA6DPqMQBQmH9HzJwk4 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-HVBWDEM1 | |||