Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Interactive Brokers Central Europe Zrt · Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| LEI | 984500QBG15950F8C352 | [sources] | |||
| PermID | 5077911893 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.interactivebrokers.hu | [sources] | |||
| Status | Active | [sources] | |||
| Address | Madach Imre ut 13-14. A. ep. V. em, BUDAPEST, BUDAPEST, 1075, Hungary · Madach Imre ut 13-14., BUDAPEST, BUDAPEST, 1075, Hungary | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-984500QBG15950F8C352 · esma-sanctions-f9dd1823e97a5a776382c9f3be8ff2964b5192aaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Hungary | Central Bank of Hungary | - | |||