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UNICREDIT CONSUMER FINANCING IFN SA

Sanction-linked entity

UNICREDIT CONSUMER FINANCING IFN SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNICREDIT CONSUMER FINANCING IFN SA				[sources]
Incorporation date	2008-08-14				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
Country	not available				[sources]
LEI	315700U9KOZJ14MLJ486				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`24332910`				[sources]
Status	ACTIVE				[sources]
Address	Bulevardul EXPOZIȚIEI, 012101 BUCUREȘTI, SECTORUL 1				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-05-13

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-315700U9KOZJ14MLJ486 · oc-companies-ro-24332910

For experts: raw data explorer

Factsheet Data sources

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