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SAATI S.P.A.
Company · Sanction-linked entity · Italy
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
UNICREDIT FACTORING S.P.A.
Company · Sanction-linked entity · Italy
ALESSANDRO BAZZONI
Legal entity · Sanction-linked entity · Switzerland · Italy
Eurallumina
Company · Sanction-linked entity · Italy
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
UniCredit SpA Paris Branch
Organization · Sanction-linked entity · Italy
UniCredit S.p.A. Branch Vienna
Organization · Sanction-linked entity · Italy
GILDEMEISTER ITALIANA S.R.L.
Organization · Sanction-linked entity · Italy
CENTREX ITALIA S.P.A.
Organization · Sanction-linked entity · Italy
UNICREDIT LEASING S.P.A.
Company · Sanction-linked entity · Italy
UNICREDIT OBG S.R.L.
Organization · Sanction-linked entity · Italy
UNICREDIT BPC MORTGAGE S.R.L.
Organization · Sanction-linked entity · Italy
UNICREDIT RE SERVICES SOCIETA' PER AZIONI" OPPURE IN FORMA ABBREVIATA "UNICREDIT RE SERVICES S.P.A." O "UNICREDIT RES S.P.A.
Company · Sanction-linked entity · Italy
VISCONTI S.R.L.
Organization · Sanction-linked entity · Italy
DMG MORI TORTONA S.R.L.
Organization · Sanction-linked entity · Italy

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