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UniCredit Luxembourg S.A.

UniCredit Luxembourg S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit Luxembourg S.A.				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
LEI	5299001WIFU6LIYNR376				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B9989`				[sources]
Status	INACTIVE				[sources]
Address	8-10, Rue Jean Monnet, L-2180 Luxembourg				[sources]
Last change	2024-08-07	Last processed	2024-10-20	First seen	2024-08-07

Descriptions

The Panama Papers data is current through 2015

— 2023-07-26

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,563

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: oc-companies-lu-b9989 · lei-5299001WIFU6LIYNR376 · icijol-11007018

For experts: raw data explorer

Factsheet Descriptions Data sources

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