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UniCredit Turn-Around Management CEE GmbH

Sanction-linked entity

UniCredit Turn-Around Management CEE GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit Turn-Around Management CEE GmbH				[sources]
Incorporation date	1985-01-07				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Austria				[sources]
Country	not available				[sources]
LEI	529900MVM385SYIIJA64				[sources]
Registration number	`85351t`				[sources]
Status	ACTIVE				[sources]
Address	Rothschildplatz 1, 1020 Wien				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ENES Cargo Prague s.r.o.	-	2017-10-05	-
Sabiedrība ar ierobežotu atbildību "UCTAM Baltics"	-	2014-12-08	-
ENES Cargo Prague s.r.o.	-	2017-10-05	2018-04-18

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR

Source data IDs: lei-529900MVM385SYIIJA64 · lv-company-unicredit-turn-around-management-cee-gmbh

For experts: raw data explorer

Factsheet Data sources

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