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OTP Alapkezelő Zártkörűen Működő Részvénytársaság

Sanctioned entity
OTP Alapkezelő Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOTP Alapkezelő Zártkörűen Működő Részvénytársaság[sources]
Incorporation date[sources]
Legal formZártkörűen működő részvénytársaság[sources]
JurisdictionHungary[sources]
Registration number01-10-043959[sources]
LEI529900R6WDVNFQNK8W55[sources]
SWIFT/BICOIFMHUH1[sources]
StatusACTIVE[sources]
AddressRiadó utca 1-3., Budapest, 1026[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,013

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-9bbc9ccc13ec0f6bec2932411584bf8285976b96 · lei-529900R6WDVNFQNK8W55

For experts: raw data explorer

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