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UniCredit pojišťovací makléřská spol. s r.o.

Sanction-linked entity

UniCredit pojišťovací makléřská spol. s r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit pojišťovací makléřská spol. s r.o.				[sources]
Incorporation date	1998-11-23				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
LEI	315700BO4DBVCWQHAB67				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`25711938`				[sources]
Status	ACTIVE				[sources]
Address	Želetavská 1525/1, 140 10 Praha 4 · Želetavská, 14000 Praha				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2024-06-04

Owners
Owner	Percentage held	Start date	End date
UniCredit Leasing CZ, a.s.	100	2019-12-05	-
Unicredit S.P.A. Regulator action · Regulator warning	100	2024-07-15	-

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

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

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

Source data IDs: oc-companies-cz-25711938 · lei-315700BO4DBVCWQHAB67

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

Owners
Owner	Percentage held	Start date	End date
UniCredit Leasing CZ, a.s.	100	2019-12-05	-
Unicredit S.P.A. Regulator action · Regulator warning	100	2024-07-15	-