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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UniCredit Turn-Around Management CEE GmbH | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sabiedrība ar ierobežotu atbildību "UCTAM Baltics" | - | - | ||
| ENES Cargo Prague s.r.o. | - | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · 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
lv-company-unicredit-turn-around-management-cee-gmbh · lei-529900MVM385SYIIJA64For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.