Statements: UNICREDIT FACTORING S.P.A.

Canonical ID: NK-5pNgXGmsfLwKoYj4DCuyxH · 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`	VIA CALABRIA 31 MILANO 20158 MILANO ITALY	eng	iso9362_bic	`bic-UNFTITM1`	2024-10-21
`Organization:address`	VIA CALABRIA 31 MILANO 20158 ITALY	eng	iso9362_bic	`bic-UNFTITM1`	2024-10-21
`Company:address`	VIA LIVIO CAMBI 5, 20151 MILAN	ita	ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Organization:country`	it	eng	iso9362_bic	`bic-UNFTITM1`	2023-03-16
`Organization:createdAt`	2014-12-06	eng	iso9362_bic	`bic-UNFTITM1`	2023-03-16
`Company:id`	5296ded4ab2e40e49a8878f8f91fef4c9fbef2b1		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-10-07
`Organization:id`	4672130f873b06716e4d3b22140f15a52b429e25	eng	iso9362_bic	`bic-UNFTITM1`	2024-10-21
`Company:id`	5aa3c97e934d7068759f95fc7cd7af4f2aac3152		ann_graph_topics	`NK-5pNgXGmsfLwKoYj4DCuyxH`	2024-06-03
`Company:incorporationDate`	2013-12-06		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Company:jurisdiction`	it		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Company:legalForm`	Società Per Azioni		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Company:leiCode`	549300MC7DDO39OJ7F04		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Company:modifiedAt`	2025-08-18		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-08-21
`Organization:modifiedAt`	2014-12-06	eng	iso9362_bic	`bic-UNFTITM1`	2024-10-21
`Company:name`	UNICREDIT FACTORING S.P.A.	ita	ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Organization:name`	UNICREDIT FACTORING S.P.A.	eng	iso9362_bic	`bic-UNFTITM1`	2023-03-16
`Company:registrationNumber`	01462680156		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Organization:swiftBic`	UNFTITM1	eng	iso9362_bic	`bic-UNFTITM1`	2023-03-16
`Company:swiftBic`	UNFTITM1		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Company:topics`	corp.public		ext_gleif	`lei-549300MC7DDO39OJ7F04`	2025-07-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNFTITM1`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-5pNgXGmsfLwKoYj4DCuyxH`	2024-06-03

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