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UNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A.

Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT INTERNATIONAL BANK LUXEMBOURG S.A. · UniCredit International Bank (Luxembourg) S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEI529900I5EWMMMCSTS175[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB103341[sources]
SWIFT/BICUNCRLULL[sources]
StatusACTIVE[sources]
Address8-10 RUE JEAN MONNET LUXEMBOURG 2180 770 LUXEMBOURG · 8-10 RUE JEAN MONNET LUXEMBOURG 2180 LUXEMBOURG POB 770 LUXEMBOURG · 8-10, Rue Jean Monnet, L-2180 Luxembourg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)176,354

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: lei-529900I5EWMMMCSTS175 · oc-companies-lu-b103341 · bic-UNCRLULL

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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