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Canonical ID: NK-KaUquE2okfJD2HfeWQE9tN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Wien, Austria | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:address | Rothschildplatz 1, Postfach 35, WIEN, WIEN, 1020, Austria | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:address | Vienna, Austria | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:address | Rothschildplatz 1, 1020 Wien | deu | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | |||
Organization:address | ROTHSCHILDPLATZ 1 VIENNA VIENNA 1020 AUSTRIA | eng | iso9362_bic | bic-BKAUATWW | |||
Organization:address | ROTHSCHILDPLATZ 1 VIENNA 1020 36000 AUSTRIA | eng | iso9362_bic | bic-BKAUATWW | |||
Company:address | Rothschildplatz 1, WIEN, WIEN, 1020, Austria | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:country | at | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:country | at | ext_us_irs_ffi | fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 | ||||
Company:country | at | eng | us_ofac_enforcement_actions | ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8 | |||
Company:country | at | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:country | at | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:country | at | eng | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | |||
Organization:country | at | eng | iso9362_bic | bic-BKAUATWW | |||
Organization:createdAt | 1993-12-03 | eng | iso9362_bic | bic-BKAUATWW | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:giiNumber | 938A8A.00076.ME.040 | ext_us_irs_ffi | fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 | ||||
Organization:id | e1d805699fc7b6de98e8b3ce727a1052204b61f5 | eng | iso9362_bic | bic-BKAUATWW | |||
Organization:id | f70d7e0b387ee94abb75bf5e355ce89daf748d52 | ext_eu_esma_firds | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:id | 49cfd0afd80e6f4f367ee8eeb6785b8b176c8dde | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:id | ec2f4cbdacb503b29f51777be0955f8424083fe5 | eng | us_ofac_enforcement_actions | ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8 | |||
Company:id | 2215c87293179e9ceed8567e89bc550189b67904 | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:id | ecbd765d057cf58105bf56c894a1c5718d0fa44d | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | ||||
Company:id | b76307a64e33aae36df93391121aa7e64f789049 | ext_us_irs_ffi | fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 | ||||
Organization:id | cc8ccd1990e1289a7260e30447f713dce207718e | ext_gb_fca_firds | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:id | 59260ab63a570fd7e9dc7091ae503d68c70a2b9f | ann_graph_topics | NK-KaUquE2okfJD2HfeWQE9tN | ||||
Company:id | 8a904a434a0a4098cbb75b0fa0122a6604c976eb | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:id | f5c2fd851006788049d555981804d924be783698 | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:id | 95ca318f6fa49f27e0cc973357ae49e892f2d7fa | eu_esma_sanctions | esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e | ||||
Company:id | 168dac47a59fa122a2c44093299e1fa4312b9614 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:incorporationDate | 1996-09-18 | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:jurisdiction | at | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:jurisdiction | at | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:legalForm | AG | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:legalForm | Aktiengesellschaft | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:leiCode | D1HEB8VEU6D9M8ZUXG17 | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Organization:leiCode | D1HEB8VEU6D9M8ZUXG17 | ext_eu_esma_firds | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Organization:leiCode | D1HEB8VEU6D9M8ZUXG17 | ext_gb_fca_firds | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:leiCode | D1HEB8VEU6D9M8ZUXG17 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:leiCode | D1HEB8VEU6D9M8ZUXG17 | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:mainCountry | at | gem_energy_ownership | gem-own-e100001016295 | ||||
Organization:modifiedAt | 2018-05-27 | eng | iso9362_bic | bic-BKAUATWW | |||
Company:modifiedAt | 2025-08-02 | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:name | UniCredit Bank Austria AG | eng | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | |||
Company:name | UniCredit Bank Austria AG | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:name | UniCredit Bank Austria | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:name | UniCredit Bank Austria AG | ext_us_irs_ffi | fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 | ||||
Company:name | UniCredit Bank Austria AG | deu | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | |||
Company:name | UniCredit Bank Austria AG | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:name | UniCredit Bank Austria AG | eu_esma_sanctions | esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e | ||||
Company:name | UniCredit Bank Austria AG | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:name | UniCredit Bank Austria AG | eng | us_ofac_enforcement_actions | ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8 | |||
Organization:name | UNICREDIT BANK AUSTRIA AG | eng | iso9362_bic | bic-BKAUATWW | |||
Company:permId | 4295859002 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:permId | 4295859002 | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:phone | +43435050525 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:registrationNumber | 150714p | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:ricCode | BACA.VI^E08 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:sourceUrl | https://permid.org/1-4295859002 | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20190415_unicredit_bank_austria_ag.pdf | eng | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm658 | eng | ext_us_ofac_press_releases | NK-KaUquE2okfJD2HfeWQE9tN | |||
Company:status | Active | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Organization:swiftBic | BKAUATWW | eng | iso9362_bic | bic-BKAUATWW | |||
Company:swiftBic | BKAUATWW | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:ticker | BACA | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-KaUquE2okfJD2HfeWQE9tN | ||||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:topics | fin | ext_us_irs_ffi | fatca-7f339f5216b82693a100005a0de78a8fd5cb0161 | ||||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-4d846f3062f18ff7a0a3fb7b93edd579384bfa8f | |||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-a28f0ec50e30d7b5e54621c92214335bce40a2d8 | |||
Company:topics | corp.public | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Company:topics | reg.warn | eu_esma_sanctions | esma-sanctions-b956ce5eceb6b2ec87d5c3cecb98054d00efe98e | ||||
Company:topics | corp.public | ext_gleif | lei-D1HEB8VEU6D9M8ZUXG17 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BKAUATWW | |||
Company:website | https://www.bankaustria.at/ | gem_energy_ownership | gem-own-e100001016295 | ||||
Company:website | https://www.bankaustria.at/ | permid | lei-D1HEB8VEU6D9M8ZUXG17 | ||||