UNICREDIT GROUP – What departments are included:
Unicredit group has 106 divisions in Russia and a representative office in Belarus
what services Unicredit group provides:
Прийом вкладів від населення, кредитування, зокрема кредитування бізнесу, надання інвестиційних послуг, відкриття рахунків для фізичних та юридичних осіб як для резидентів, так і для нерезидентів
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March 23, 2022 - economic truth:
"We continue to put pressure on Western companies, which are still delaying the closure of Russian business and the financing of Putin's bombs.
Below is information about specific actions that are planned in the near future. Some actions are still being cleared by the local police, so there is a link to the email form so we can send the exact details when they are known.
Unicredit.
Rome, Thursday (preliminary).
Source
January 13, 2023 - forbes ua (unicredit group):
Between humanity and profit. Will the NBU make international banks in Ukraine answer for the work of their Russian "daughters":
“З великих гравців пішли Сосьєте Женераль, Хоум Кредіт, PPF, а згортають чи призупинили бізнес платіжні системи, Дойче Банк, БНП Парібас, Банк Китаю, Комерцбанк, Сітігруп, Пекао СА та інші. Залишились Райфайзен банк інтернешнл, UniCredit Group, Морган Стенлі, ОТП Банк, Євро Кредит Банк, Кредит Агріколь, деякі китайські та японські установи.“
Source
Чи вийшла Unicredit з російського ринку? 27 червня 2023 року – kse institute:
Still working in Russia:
"Still working in Russia. UniCredit is considering leaving the Russian Federation, but with the possibility of returning after the war - Bloomberg. UniCredit Bank, a subsidiary bank of the Italian UniCredit group, in 2022 increased its net profit according to the RAS by 4 times, to 56.5 billion rubles, the credit organization reports. It is reported that at the moment, two banks — Creditas and UniCredit Bank — have confirmed that they are closing the accounts of citizens of Russia and Belarus. According to Piotr Plotsek, a representative of UniCredit Bank, the bank has long been applying special rules for opening and maintaining accounts for persons from outside the EU. He emphasized that such persons, both natural and legal, must prove a reliable and justified connection with the Czech Republic, although the bank does not publish these rules due to their nature."
Source
Що не вийшло з ринку росії? 15 серпня 2024 року – Єльська школа менеджменту (unicredit group):
A bit of background to the fact check source:
“We have a team of experts with experience in financial analysis, economics, accounting, strategy, management, geopolitics and Eurasian affairs, fluent in ten languages, including Russian, Ukrainian, German, French, Italian, Spanish, Chinese, Hindi, Polish and in English, collecting this unique set of data from open sources such as government regulatory documents, tax documents, company reports, financial analysts' reports, Bloomberg, FactSet, MSCI, S&P Capital IQ, Thomson Reuters and business media from 166 countries; as well as non-public sources, including a global wiki-style network with more than 250 company insiders, informants and management contacts. ”
Company status unicredit group according to the analysis: continue sales in Russia
Source
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and then