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Unicredit S.P.A.

Public listed company · Regulator warning · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT S.P.A. · UNICREDIT SPA · UNICREDIT, SOCIETA' PER AZIONI · Unicredit S.P.A. · ЮНИКРЕДИТ С.П.А.[sources]
Incorporation date[sources]
Legal formItalian · Società Per Azioni · Societá Per Azioni[sources]
JurisdictionItaly[sources]
INN9909000251[sources]
LEI549300TRUWO2CD2G5692[sources]
Registration number00348170101 · 2008[sources]
SWIFT/BICCRROITM1 · CSAFITM1 · FIDUITM1 · FINSITT1 · UNCRITMM[sources]
StatusACTIVE[sources]
AddressPIAZZA GAE AULENTI 3, 20154 MILAN · Piazza Gae Aulenti Tower A, 3, 20154 Milan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions639

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,946

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-549300TRUWO2CD2G5692 · ru-inn-9909000251 · ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9 · gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw · gb-coh-psc-sc254634-2c7re-so-vbiob1n4rj4u8agmue · gb-coh-psc-oe005922-fzktwmv639xcq-fmticptlhqupy · gb-coh-psc-sl032786-ji7l6zoym1jlpntg1xgme1cohke

For experts: raw data explorer