Search OpenSanctions

Advanced

УниКредит Флийт Мениджмънт

Sanction-linked entity
TypeOrganization[sources]
NameУниКредит Флийт Мениджмънт[sources]
Incorporation date[sources]
Legal formЕднолично дружество с ограничена отговорност[sources]
JurisdictionBulgaria[sources]
Countrynot available[sources]
LEI5299007XMJKIQYA1QE53[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number121897718[sources]
StatusACTIVE[sources]
Addressul. Gjueshevo No 14, et. 1, 1303 Sofia[sources]
Last changeLast processedFirst seen

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