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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OTP Alapkezelo Zrt · OTP Alapkezelő Zártkörűen Működő Részvénytársaság | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| LEI | 529900R6WDVNFQNK8W55 | [sources] | |||
| PermID | 4298227615 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.otpbank.hu | [sources] | |||
| Status | Active | [sources] | |||
| Address | Riado utca 1-3., BUDAPEST, BUDAPEST, 1026, Hungary | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
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
esma-sanctions-9bbc9ccc13ec0f6bec2932411584bf8285976b96 · lei-529900R6WDVNFQNK8W55For 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 | Hungarian Financial Supervisory Authority (PSZAF) | - | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
HU0000359070 | WING2024/I | Hungary | |
HU0000359088 | WING2024/II | Hungary | |
HU0000361795 | WING2025/I | Hungary | |