Search OpenSanctions

УниКредит Лизинг

Sanction-linked entity

УниКредит Лизинг is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	УниКредит Лизинг				[sources]
Incorporation date	2016-06-27				[sources]
Legal form	Еднолично акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	not available				[sources]
LEI	529900B9D7B2Z2U9E686				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`121887948`				[sources]
Status	ACTIVE				[sources]
Address	ul. Gyueshevo No. 14, 1303 Sofia				[sources]
Last change	2024-10-24	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:

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting