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ERSTE ALAPKEZELO ZARTKORUEN MUKODO RT.

Bank · Regulator warning

ERSTE ALAPKEZELO ZARTKORUEN MUKODO RT. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ERSTE ALAPKEZELO ZARTKORUEN MUKODO RT. · Erste Alapkezelő Zártkörűen Működő Rt.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EIFMHUH1`				[sources]
Address	MADACH 1 13-15 BUDAPEST 1075 HUNGARY · MADACH I. U. 13-15 BUDAPEST BUDAPEST 1075 HUNGARY				[sources]
Last change	2024-10-21	Last processed	2026-01-22	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Hungarian Financial Supervisory Authority (PSZAF)		2012-08-30	-

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

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-EIFMHUH1 · esma-sanctions-0ced3fb7a4dc24f86e54144eb13af3e0fd7cf147

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