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Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság

Sanctioned entity

Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2020-10-07				[sources]
Legal form	Részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-141029`				[sources]
LEI	984500QBG15950F8C352				[sources]
SWIFT/BIC	`IBKRHUHH`				[sources]
Status	ACTIVE				[sources]
Address	Madách Imre út 13-14. A. ép. V. em., Budapest, 1075				[sources]
Modified on	2023-08-09				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2022-12-21	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-984500QBG15950F8C352 · esma-sanctions-f9dd1823e97a5a776382c9f3be8ff2964b5192aa

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