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GRÁNIT Bank Zártkörűen Működő Részvénytársaság

Regulator warning

GRÁNIT Bank Zártkörűen Működő Részvénytársaság is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GRÁNIT Bank Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2025-09-08	First seen	2024-03-21

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

European Union · ESMA

Source data IDs: esma-sanctions-3a4c84b61eb01f1cba3a5017cc7b209944999e11 · lei-549300423T3ZCEZ1PP02

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Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary	MiFID	2021-12-21	-