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UNICREDIT U.S. FINANCE LLC

Sanction-linked entity

UNICREDIT U.S. FINANCE LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT U.S. FINANCE LLC				[sources]
Incorporation date	1996-08-02				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
LEI	549300H3WR78JYSTWS65				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2647344`				[sources]
Status	ACTIVE				[sources]
Address	150 EAST 42ND STREET, New York, US-NY 10017 · C/O THE CORPORATION TRUST COMPANY, WILMINGTON, US-DE 19801				[sources]
Last change	2024-09-19	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:

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

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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