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UniCredit Factoring Czech Republic and Slovakia, a.s.

Sanction-linked entity
TypeCompany[sources]
NameUniCredit Factoring Czech Republic and Slovakia, a.s.[sources]
Incorporation date[sources]
Legal formAkciová společnost[sources]
JurisdictionCzech Republic[sources]
LEI315700RM570GT2YR9K85[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number15272028[sources]
StatusACTIVE[sources]
AddressŽeletavská 1525/1, 140 00 Praha 4 · Želetavská, 14000 Praha[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data212,946

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Czech Republic Business Register518

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

External dataset · Czech Republic · ARES

Source data IDs: oc-companies-cz-15272028 · lei-315700RM570GT2YR9K85

For experts: raw data explorer

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