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UniCredit Leasing GmbH

Sanction-linked entity

UniCredit Leasing GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit Leasing GmbH				[sources]
Incorporation date	1972-09-06				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	529900S5CWLHLLFODR80				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`HRB 14989`				[sources]
Status	ACTIVE				[sources]
Address	Nagelsweg 53, 20097 Hamburg				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

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Data sources

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

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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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