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Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság

Regulator warning

Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-10-09	First seen	2024-03-21

Relationships

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

Data sources

EU ESMA Sanctions635

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

European Union · ESMA

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

For experts: raw data explorer

Factsheet Data sources

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