Search OpenSanctions

Advanced

UNICREDIT SUBITO CASA SOCIETA' PER AZIONI" OPPURE - IN FORMA ABBREVIATA: "UNICREDIT SUBITO CASA S.P.A" O "SUBITO CASA S.P.A." O "UNICREDIT CASA S.P.A.

Public listed company · Sanction-linked entity
UNICREDIT SUBITO CASA SOCIETA' PER AZIONI" OPPURE - IN FORMA ABBREVIATA: "UNICREDIT SUBITO CASA S.P.A" O "SUBITO CASA S.P.A." O "UNICREDIT CASA S.P.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameUNICREDIT SUBITO CASA SOCIETA' PER AZIONI" OPPURE - IN FORMA ABBREVIATA: "UNICREDIT SUBITO CASA S.P.A" O "SUBITO CASA S.P.A." O "UNICREDIT CASA S.P.A.[sources]
Incorporation date[sources]
Legal formSocietà Per Azioni[sources]
JurisdictionItaly[sources]
LEI8156007BA6E6B606F205[sources]
Registration number08583660967[sources]
StatusACTIVE[sources]
AddressVIA LIVIO CAMBI, 5, 20151 MILANO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data206,171

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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer