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UNICREDIT LEASING S.P.A.

Public listed company · Sanction-linked entity

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

Type	Company				[sources]
Name	UNICREDIT LEASING S.P.A.				[sources]
Incorporation date	2014-04-01				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
LEI	54930001JAUYYSFBMP93				[sources]
Registration number	`03648050015`				[sources]
Status	ACTIVE				[sources]
Address	VIA LIVIO CAMBI 5, 20151 MILAN				[sources]
Last change	2024-12-17	Last processed	2024-12-17	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 Data213,005

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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Issued securities
ISIN	Name	Country
`IT0004050289`	-	Italy

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A. Regulator action · Regulator warning	-	2018-03-05	-
Unicredit S.P.A. Regulator action · Regulator warning	-	2018-03-05	-