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UniCredit Bank AG Paris Branch

Sanction-linked entity

UniCredit Bank AG Paris Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit Bank AG Paris Branch				[sources]
Incorporation date	1992-12-22				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	254900IEQ8586NMY0F81				[sources]
Registration number	`389 505 975`				[sources]
Status	ACTIVE				[sources]
Address	117, avenue des Champs-Elysees, 75008 Paris · Arabellastrasse 12, 81925 Munich				[sources]
Last change	2024-10-24	Last processed	2024-10-24	First seen	2024-08-07

Relationships

Data sources

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

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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