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UNICREDIT BANK D.D.

Public listed company · Sanction-linked entity

UNICREDIT BANK D.D. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT BANK D.D.				[sources]
Incorporation date	2014-02-06				[sources]
Legal form	BANK				[sources]
Jurisdiction	Bosnia & Herzegovina				[sources]
LEI	549300RGT0JMDJZKVG34				[sources]
Registration number	`1-3251`				[sources]
SWIFT/BIC	`UNCRBA22`				[sources]
Status	ACTIVE				[sources]
Address	KARDINALA STEPINCA BB., 88000 MOSTAR				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2024-05-13

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A.	-	2018-01-14	-
ZAGREBAČKA BANKA DIONIČKO DRUŠTVO	-	2018-01-14	-

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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