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Canonical ID: NK-f55NVq2JqgAjJB68DMNgon · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-fc007432 | |||
Company:status | Active | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:swiftBic | UNCRGB22 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:swiftBic | UNCRITML | eng | iso9362_bic | bic-UNCRITML | |||
Organization:swiftBic | UNCRITMM | eng | iso9362_bic | bic-UNCRITMM | |||
Company:swiftBic | UNCRUS33 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:swiftBic | UNCRITMM | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Company:swiftBic | CLABDEM1 | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:swiftBic | FINSITT1 | eng | iso9362_bic | bic-FINSITT1 | |||
Company:ticker | UCG | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | ||||
Company:topics | reg.action | us_fed_enforcements | us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed | ||||
Company:topics | reg.warn | eu_esma_sanctions | lei-549300TRUWO2CD2G5692 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-UNCRITMM | ||||
Company:topics | corp.public | ext_gleif | lei-549300TRUWO2CD2G5692 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-FINSITT1 | ||||
Company:topics | reg.action | us_ofac_enforcement_actions | ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-f55NVq2JqgAjJB68DMNgon | ||||
Organization:topics | fin.bank | iso9362_bic | bic-UNCRITML | ||||
Company:topics | corp.public | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:website | https://www.unicredit.it/ | permid | lei-549300TRUWO2CD2G5692 | ||||
Company:website | https://www.unicredit.it/ | gem_energy_ownership | gem-own-e100001016296 | ||||