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UNIBANK SA

Sanction-linked entity
UNIBANK SA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameUNIBANK SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

RISE Moldova People of interest1,046

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

External databases

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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