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UNICREDIT LEASING CORPORATION IFN SA

Sanction-linked entity
UNICREDIT LEASING CORPORATION IFN SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNICREDIT LEASING CORPORATION IFN SA[sources]
Incorporation date[sources]
Legal formSocietate pe acţiuni[sources]
JurisdictionRomania[sources]
Countrynot available[sources]
LEI549300A3K0DM0UWTAQ37[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number14600820[sources]
StatusACTIVE[sources]
AddressBulevardul EXPOZITIEI, 014106 Bucuresti, Sector 1[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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: lei-549300A3K0DM0UWTAQ37 · oc-companies-ro-14600820

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