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UniCredit S.p.A. Branch Vienna

Sanction-linked entity

UniCredit S.p.A. Branch Vienna is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit S.p.A. Branch Vienna				[sources]
Incorporation date	2006-11-29				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	not available				[sources]
LEI	5299009WCZQ5210QDL73				[sources]
Registration number	`284731y`				[sources]
Status	ACTIVE				[sources]
Address	Piazza Gae Aulenti 3, Tower A, 20154 Milano · Rothschildplatz 4, 1020 Wien				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2024-06-03

Relationships

Data sources

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

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

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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