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UNICREDIT BANK

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK · UNICREDIT BANK D.D.[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina[sources]
LEI549300RGT0JMDJZKVG34[sources]
Registration number1-3251[sources]
SWIFT/BICUNCRBA22[sources]
StatusACTIVE[sources]
AddressKARDINALA STEPINCA BB MOSTAR 88000 BOSNIA AND HERZEGOVINA · KARDINALA STEPINCA BB MOSTAR 88000 MOSTAR BOSNIA AND HERZEGOVINA · KARDINALA STEPINCA BB., 88000 MOSTAR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

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: bic-UNCRBA22 · lei-549300RGT0JMDJZKVG34

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