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UniCredit Broker, s. r. o.

Sanction-linked entity

UniCredit Broker, s. r. o. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit Broker, s. r. o.				[sources]
Incorporation date	2000-11-17				[sources]
Legal form	Spoločnosť s ručením obmedzeným				[sources]
Jurisdiction	Slovakia				[sources]
Country	not available				[sources]
LEI	097900BFBW0000007583				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`35800348`				[sources]
Status	ACTIVE				[sources]
Address	Šancová 1/A, 814 99 Bratislava				[sources]
Last change	2024-10-10	Last processed	2024-10-29	First seen	2024-05-13

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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