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UNICREDIT BANK SRBIJA A.D.

Bank · Sanction-linked entity
TypeOrganization[sources]
NameUNICREDIT BANK SRBIJA A.D. · UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD)[sources]
Incorporation date[sources]
Legal formАкционарско друштво[sources]
JurisdictionSerbia[sources]
CountrySerbia[sources]
LEI52990001O0THU00TYK59[sources]
Registration number17324918[sources]
SWIFT/BICBACXRSBG[sources]
StatusACTIVE[sources]
Address27-29 RAJICEVA BEOGRAD 11000 SERBIA · RAJICEVA 27-29 BEOGRAD 11000 BEOGRAD SERBIA · Rajiceva 27-29, 11000 Belgrade[sources]
Last changeLast processedFirst seen

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:

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

Source data IDs: bic-BACXRSBG · lei-52990001O0THU00TYK59

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting