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UniCredit Turn-Around Management CEE GmbH

Sanction-linked entity
TypeOrganization[sources]
NameUniCredit Turn-Around Management CEE GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionAustria[sources]
Countrynot available[sources]
LEI529900MVM385SYIIJA64[sources]
Registration number85351t[sources]
StatusACTIVE[sources]
AddressRothschildplatz 1, 1020 Wien[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data208,779

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)137

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

For experts: raw data explorer