549300TRUWO2CD2G5692
UNICREDIT, SOCIETA' PER AZIONI
Registration currentOpen-source customer due diligence on UNICREDIT, SOCIETA' PER AZIONI, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 549300TRUWO2CD2G5692
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-25, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-12-04
- Record last updated
- 2025-10-14
Directly consolidated entities
- ARTS CONSUMER 2023 S.R.L.
- ARTS CONSUMER S.R.L.
- Bank Austria Real Invest Immobilien-Kapitalanlage GmbH
- CAPITAL MORTGAGE S.R.L.
- EBS FINANCE S.R.L.
- EDILTRENNO S.R.L. - IN LIQUIDAZIONE
- EURÓPA Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság
- H.F.S. Immobilienfonds GmbH
- NUOVA COMPAGNIA DI PARTECIPAZIONI - SOCIETA' A RESPONSABILITA' LI MITATA
- Palais Rothschild Vermietungs GmbH & Co OG
- SOCIETA' AGRICOLA TENUTA CESARINA - S.R.L.
- UCLA Am Winterhafen 11 Immobilienleasing GmbH & Co OG
- UNICREDIT BANK A.D. BANJA LUKA
- UNICREDIT BANK HUNGARY ZRT.
- UNICREDIT BANK S.A.
- UNICREDIT BANK SRBIJA A.D., BEOGRAD (STARI GRAD)
- UNICREDIT BANKA SLOVENIJA d.d.
- UNICREDIT BPC MORTGAGE S.R.L.
- UNICREDIT FACTORING S.P.A.
- UNICREDIT LEASED ASSET MANAGEMENT S.P.A.
…and 42 more directly consolidated entities in the GLEIF relationship data.