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Vertis Kornyezetvedelmi Penzugyi Zrt

Regulator warning

Vertis Kornyezetvedelmi Penzugyi Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vertis Kornyezetvedelmi Penzugyi Zrt · Vertis Környezetvédelmi Pénzügyi Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2006-08-22				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	2138008OWSAZ5ZOEI903				[sources]
PermID	`4298343309`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Csorsz utca 45., BUDAPEST, BUDAPEST, 1124, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2020-04-07	-

Data sources

EU ESMA Sanctions662

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

European Union · ESMA

External databases

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

PermID Open Data4,440

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

Source data IDs: esma-sanctions-ed9736ca73d868dfeafedeb5252711e2a4770f7c · lei-2138008OWSAZ5ZOEI903

For experts: raw data explorer

Factsheet Data sources

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