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CODEX Értéktár Zártkörűen Működő Részvénytársaság

Sanctioned entity

CODEX Értéktár Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CODEX Értéktár Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	1992-12-29				[sources]
Legal form	Részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`13-10-041615`				[sources]
LEI	529900EBQ7NNE4E61L15				[sources]
Status	ACTIVE				[sources]
Address	Kagyló u. 1-3., Budakeszi, 2092				[sources]
Modified on	2023-12-18				[sources]
Last changed	2024-03-26	Last checked	2024-04-30	First seen	2024-03-21

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

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

European Union · European Securities and Markets Authority

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

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-b2962d483adc0995aa16b752949394b73623cd1a · lei-529900EBQ7NNE4E61L15

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.