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UNICREDIT FACTORING S.P.A.

Public listed company · Bank · Sanction-linked entity

UNICREDIT FACTORING S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT FACTORING S.P.A.				[sources]
Incorporation date	2013-12-06				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
LEI	549300MC7DDO39OJ7F04				[sources]
Registration number	`01462680156`				[sources]
SWIFT/BIC	`UNFTITM1`				[sources]
Status	ACTIVE				[sources]
Address	VIA CALABRIA 31 MILANO 20158 ITALY · VIA CALABRIA 31 MILANO 20158 MILANO ITALY · VIA LIVIO CAMBI 5, 20151 MILAN				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300MC7DDO39OJ7F04 · bic-UNFTITM1

For experts: raw data explorer

Factsheet Data sources

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