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UNICREDIT OBG S.R.L.

Sanction-linked entity

UNICREDIT OBG S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT OBG S.R.L.				[sources]
Incorporation date	2011-11-17				[sources]
Legal form	Società A Responsabilità Limitata				[sources]
Jurisdiction	Italy				[sources]
Country	not available				[sources]
LEI	8156002B929020A90676				[sources]
Registration number	`04064320239`				[sources]
Status	ACTIVE				[sources]
Address	VIALE DELL'AGRICOLTURA, 7, 37135 VERONA				[sources]
Last change	2024-08-07	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 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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