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
`Organization:address`	NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-CAUEROB1`	2024-10-21
`Company:address`	SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST	ron	ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:address`	BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST	ron	ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Organization:address`	NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-CAUEROB1`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-CAUEROB1`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-CAUEROB1`	2023-03-16
`Organization:id`	850db675a7648621ffad4e1ee48607d7637f8044	eng	iso9362_bic	`bic-CAUEROB1`	2024-10-21
`Company:id`	2d61ca52b2d4f4b5ace28a70ca75047817ac9003		ann_graph_topics	`NK-cXZwQ8tWMPUV8iFpWTsMBm`	2024-06-03
`Organization:id`	fa863870165c7c434fa58c48888c92c8eea3ec1e		ext_gb_fca_firds	`lei-5493003BDYD5VPGUQS04`	2025-07-17
`Company:id`	ab4e712f3c9f27311fc6ac6b796a06282fed66b1		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-10-07
`Organization:id`	21b1669e546a92432d24a9f0c57baa9a5e5daecf		ext_eu_esma_firds	`lei-5493003BDYD5VPGUQS04`	2025-07-18
`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
`Organization:leiCode`	5493003BDYD5VPGUQS04		ext_eu_esma_firds	`lei-5493003BDYD5VPGUQS04`	2025-07-18
`Organization:leiCode`	5493003BDYD5VPGUQS04		ext_gb_fca_firds	`lei-5493003BDYD5VPGUQS04`	2025-07-17
`Company:leiCode`	5493003BDYD5VPGUQS04		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:modifiedAt`	2025-02-14		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Organization:modifiedAt`	2020-06-15	eng	iso9362_bic	`bic-CAUEROB1`	2023-03-16
`Company:name`	UNICREDIT BANK S.A.	ron	ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Organization:name`	UNICREDIT BANK S.A.	eng	iso9362_bic	`bic-CAUEROB1`	2023-03-16
`Company:registrationNumber`	J40/7706/1991		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Company:swiftBic`	BACXROBU		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19
`Organization:swiftBic`	CAUEROB1	eng	iso9362_bic	`bic-CAUEROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAUEROB1`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-cXZwQ8tWMPUV8iFpWTsMBm`	2024-06-03
`Company:topics`	corp.public		ext_gleif	`lei-5493003BDYD5VPGUQS04`	2025-07-19

Previous
1 - 27 of 27
Next