Search OpenSanctions

UNICREDIT BANK S.A.

Public listed company · Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	UNICREDIT BANK S.A.				[sources]
Incorporation date	2013-09-06				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Country	Romania				[sources]
LEI	5493003BDYD5VPGUQS04				[sources]
Registration number	`J40/7706/1991`				[sources]
SWIFT/BIC	`BACXROBU` · `CAUEROB1`				[sources]
Status	ACTIVE				[sources]
Address	BULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST · NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA · NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA · SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
UNICREDIT LEASING CORPORATION IFN SA	99.95	2014-01-27	-
UNICREDIT CONSUMER FINANCING IFN SA	50.10	2008-08-14	-

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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-5493003BDYD5VPGUQS04 · bic-CAUEROB1

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