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UNICREDIT BANK A.D. BANJA LUKA

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK A.D. BANJA LUKA[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
LEI5493008EK06BBQGICG76[sources]
Registration number3-22-00[sources]
SWIFT/BICBLBABA22[sources]
StatusACTIVE[sources]
AddressMARIJE BURSAC 7 BANJA LUKA 78000 . BOSNIA AND HERZEGOVINA · MARIJE BURSAC 7 BANJA LUKA 78000 BANJA LUKA BOSNIA AND HERZEGOVINA · MARIJE BURSAC 7, 78000 BANJA LUKA · MARIJE BURSAĆ 7, 78000 BANJA LUKA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

Source data IDs: lei-5493008EK06BBQGICG76 · bic-BLBABA22

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting