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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UNICREDIT FACTORING S.P.A. | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
IT0000815685 | - | Italy | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | - | - | ||