Statements: UniCredit Bank Czech Republic and Slovakia, a.s.

Canonical ID: NK-8uwKKSUFTkud3fvS5PGKQ2 · 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
`Company:address`	Želetavská 1525/1, 140 92 Praha 4	ces	ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:address`	Želetavská 1525/1, Michle, 14000 Praha 4		ext_cz_business_register	`oc-companies-cz-64948242`	2025-07-19
`Organization:address`	ZELETAVSKA 1525/1 PRAGUE 14092 CZECHIA	eng	iso9362_bic	`bic-BACXCZPP`	2024-10-21
`Organization:address`	ZELETAVSKA 1525/1 PRAGUE 14092 PRAGUE CZECHIA	eng	iso9362_bic	`bic-BACXCZPP`	2024-10-21
`Company:address`	Praha 4 - Michle, Zeletavska 1525/1, PRAHA, PRAHA, 140 92, Czechia		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:country`	cz		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:country`	cz		ext_us_irs_ffi	`fatca-814db3f19d7f585105297446caa78a6a7c2f19c9`	2025-07-18
`Organization:country`	cz	eng	iso9362_bic	`bic-BACXCZPP`	2023-03-16
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-BACXCZPP`	2023-03-16
`Company:giiNumber`	938A8A.00069.ME.203		ext_us_irs_ffi	`fatca-814db3f19d7f585105297446caa78a6a7c2f19c9`	2025-07-18
`Company:id`	ff4ec48cef67935bf77a98b709310be7b0d15e7c		ann_graph_topics	`NK-8uwKKSUFTkud3fvS5PGKQ2`	2024-06-03
`Company:id`	5417867e7c0dc7a3e4a785218b214521e00cc748		ext_cz_business_register	`oc-companies-cz-64948242`	2025-07-19
`Organization:id`	1a80b82ff0fc5b3c8e2f84293beba6e6abd735e7	eng	iso9362_bic	`bic-BACXCZPP`	2024-10-21
`Company:id`	915e2f3ca339224d6142c35b9b7d94eae171724b		eu_esma_sanctions	`lei-KR6LSKV3BTSJRD41IF75`	2024-06-03
`Company:id`	ccc586aa6e1eaf73985fc5d0f2ac873cb04b99f7		ext_us_irs_ffi	`fatca-814db3f19d7f585105297446caa78a6a7c2f19c9`	2025-07-18
`Organization:id`	eedc68e6786313b477c1ed0ee9095464b63c7411		ext_eu_esma_firds	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-18
`Company:id`	e5ee37d9d12136659cea3e977cc695810530ef4c		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:id`	1d9700cc809d1126f9efa11765e6362e1482e416		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-10-07
`Company:incorporationDate`	1996-01-01		ext_cz_business_register	`oc-companies-cz-64948242`	2025-07-19
`Company:incorporationDate`	1996-01-01		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:incorporationDate`	1996-01-01		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:jurisdiction`	cz		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:jurisdiction`	cz		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:legalForm`	Akciová společnost		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:leiCode`	KR6LSKV3BTSJRD41IF75		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:leiCode`	KR6LSKV3BTSJRD41IF75		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Organization:leiCode`	KR6LSKV3BTSJRD41IF75		ext_eu_esma_firds	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-18
`Company:leiCode`	KR6LSKV3BTSJRD41IF75		eu_esma_sanctions	`lei-KR6LSKV3BTSJRD41IF75`	2024-03-21
`Company:modifiedAt`	2025-04-10		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BACXCZPP`	2024-10-21
`Company:name`	UniCredit Bank Czech Republic and Slovakia, a.s.		ext_us_irs_ffi	`fatca-814db3f19d7f585105297446caa78a6a7c2f19c9`	2025-07-18
`Organization:name`	UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S.	eng	iso9362_bic	`bic-BACXCZPP`	2023-03-16
`Company:name`	UniCredit Bank Czech Republic and Slovakia, a.s.	ces	ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:name`	UniCredit Bank Czech Republic and Slovakia as		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:name`	UniCredit Bank Czech Republic and Slovakia, a.s.		eu_esma_sanctions	`lei-KR6LSKV3BTSJRD41IF75`	2024-03-21
`Company:name`	UniCredit Bank Czech Republic and Slovakia, a.s.		ext_cz_business_register	`oc-companies-cz-64948242`	2025-07-19
`Company:opencorporatesUrl`	https://opencorporates.com/companies/cz/64948242		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:permId`	5000062705		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:registrationNumber`	64948242		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:registrationNumber`	64948242		ext_cz_business_register	`oc-companies-cz-64948242`	2025-07-19
`Company:sourceUrl`	https://permid.org/1-5000062705		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Company:status`	Active		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21
`Organization:swiftBic`	BACXCZPP	eng	iso9362_bic	`bic-BACXCZPP`	2023-03-16
`Company:swiftBic`	BACXCZPP		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:swiftBic`	UNCRSKBX		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BACXCZPP`	2023-03-16
`Company:topics`	corp.public		ext_gleif	`lei-KR6LSKV3BTSJRD41IF75`	2025-07-19
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-KR6LSKV3BTSJRD41IF75`	2024-06-03
`Company:topics`	sanction.linked		ann_graph_topics	`NK-8uwKKSUFTkud3fvS5PGKQ2`	2024-06-03
`Company:topics`	fin		ext_us_irs_ffi	`fatca-814db3f19d7f585105297446caa78a6a7c2f19c9`	2025-07-18
`Company:website`	https://www.unicreditbank.cz/		permid	`lei-KR6LSKV3BTSJRD41IF75`	2025-05-21

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