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UNICREDIT BANK S.A.

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT BANK S.A.[sources]
Incorporation date[sources]
Legal formSocietate pe acţiuni[sources]
JurisdictionRomania[sources]
CountryRomania[sources]
LEI5493003BDYD5VPGUQS04[sources]
Registration numberJ40/7706/1991[sources]
SWIFT/BICBACXROBU · CAUEROB1[sources]
StatusACTIVE[sources]
AddressBULEVARDUL EXPOZITIEI NR. 1F, 012101 BUCHAREST · NICOLAE CARAMFIL STREET 25 BUCHAREST 00000 ROMANIA · NICOLAE CARAMFIL STREET 25 BUCHAREST BUCHAREST ROMANIA · SECTORUL 1, B-DUL EXPOZITIEI, NR. 1F, , 012101 BUCHAREST[sources]
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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:

EU Financial Instruments Reference Data System (FIRDS)176,354

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

External dataset · European Union · ESMA

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-5493003BDYD5VPGUQS04 · oc-companies-ro-361536 · bic-CAUEROB1

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