Search OpenSanctions

UniCredit Leasing Finance GmbH

Bank · Sanction-linked entity

UniCredit Leasing Finance GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT LEASING FINANCE GMBH · UniCredit Leasing Finance GmbH				[sources]
Incorporation date	1964-02-12				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany				[sources]
LEI	529900CAH1061V56SZ46				[sources]
Registration number	`HRB 10451`				[sources]
SWIFT/BIC	`HINVDEH1`				[sources]
Status	ACTIVE				[sources]
Address	HEIDENKAMPSWEG 75 HAMBURG 20097 GERMANY · HEIDENKAMPSWEG 75 HAMBURG 30097 HAMBURG GERMANY · Nagelsweg 53, 20097 Hamburg				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-03-16

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:

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-HINVDEH1 · lei-529900CAH1061V56SZ46

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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