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Unicredit S.P.A.

Public listed company · Bank · Regulator action · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT S.P.A. · UNICREDIT SPA · UNICREDIT, SOCIETA' PER AZIONI · UniCredit, S.p.A · Unicredit S.P.A. · 1 more...[sources]
Incorporation date[sources]
Legal formItalian · Società Per Azioni · Societá Per Azioni[sources]
JurisdictionItaly[sources]
CountryItaly[sources]
INN9909000251[sources]
LEI549300TRUWO2CD2G5692[sources]
Registration number00348170101 · 2008[sources]
SWIFT/BICCRROITM1 · CSAFITM1 · FIDUITM1 · FINSITT1 · UNCRITMM[sources]
StatusACTIVE[sources]
AddressMilan, Lombardy, Italy · PIAZZA GAE AULENTI 3, 20154 MILAN · Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy · VIA S. TERESA 26 TORINO 10146 ITALY · VIA S. TERESA 26 TORINO 10146 TORINO ITALY[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

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

EU ESMA Sanctions647

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-coh-psc-sc254634-2c7re-so-vbiob1n4rj4u8agmue · gb-coh-psc-oe005922-fzktwmv639xcq-fmticptlhqupy · bic-FINSITT1 · ru-inn-9909000251 · gb-coh-psc-sl032786-ji7l6zoym1jlpntg1xgme1cohke · lei-549300TRUWO2CD2G5692 · gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw · ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 · us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed

For experts: raw data explorer