Search OpenSanctions

UNICREDIT BANKA SLOVENIJA D.D.

Public listed company · Bank · Sanction-linked entity

UNICREDIT BANKA SLOVENIJA D.D. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNICREDIT BANKA SLOVENIJA D.D. · UNICREDIT BANKA SLOVENIJA d.d.				[sources]
Incorporation date	1991-01-24				[sources]
Legal form	delniška družba				[sources]
Jurisdiction	Slovenia				[sources]
Country	Slovenia				[sources]
LEI	549300O2UN9JLME31F08				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`5446546000`				[sources]
SWIFT/BIC	`BACXSI22`				[sources]
Status	ACTIVE				[sources]
Address	AMERISKA ULICA 2 LJUBLJANA 1000 LJUBLJANA SLOVENIA · AMERISKA ULICA 2 LJUBLJANA 1000 SLOVENIA · Ameriška ulica 002, 1000 Ljubljana				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

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

SWIFT

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

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-BACXSI22 · lei-549300O2UN9JLME31F08

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.