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UniCredit Direct Services GmbH

Sanction-linked entity

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

Type	Organization				[sources]
Name	UniCredit Direct Services GmbH				[sources]
Incorporation date	1990-11-05				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	529900Z0S102QOJJ3J83				[sources]
Registration number	`HRB 93471`				[sources]
Status	ACTIVE				[sources]
Address	Heinrich-Wieland-Str. 170, 81735 München				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2024-06-03

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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