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UniCredit SpA Paris Branch

Sanction-linked entity

UniCredit SpA Paris Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UniCredit SpA Paris Branch				[sources]
Incorporation date	2000-01-04				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	not available				[sources]
LEI	254900G10R8BQMD2KY53				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`428 760 847`				[sources]
Status	ACTIVE				[sources]
Address	117 Avenue Des Champs Elysees, 75008 Paris · Piazza Gae Aulenti 3, 20154 Milan				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2024-06-03

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

For experts: raw data explorer

Factsheet Data sources

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