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Codex Ertektar Zrt

Regulator warning

Codex Ertektar Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CODEX Értéktár Zártkörűen Működő Részvénytársaság · Codex Ertektar Zrt				[sources]
Incorporation date	1992-12-30				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900EBQ7NNE4E61L15				[sources]
PermID	`5060520006`				[sources]
Phone	+3623885430				[sources]
Registration number	not available				[sources]
Website	ertektar.hu				[sources]
Status	Active				[sources]
Address	Kagylo utca 1-3., BUDAKESZI, PEST, 2092, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-12	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2020-03-11	-

Data sources

EU ESMA Sanctions667

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 Data4,653

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: lei-529900EBQ7NNE4E61L15 · esma-sanctions-b2962d483adc0995aa16b752949394b73623cd1a

For experts: raw data explorer

Factsheet Data sources

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