Search OpenSanctions

GRÁNIT Bank Zártkörűen Működő Részvénytársaság

Sanctioned entity

GRÁNIT Bank Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRÁNIT BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG · GRÁNIT Bank Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2014-01-21				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-041028`				[sources]
LEI	549300423T3ZCEZ1PP02				[sources]
SWIFT/BIC	`GNBAHUHB`				[sources]
Status	ACTIVE				[sources]
Address	LECHNER ÖDÖN FASOR 8., BUDAPEST, 1095				[sources]
Modified on	2023-12-13				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2024-03-21

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

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: lei-549300423T3ZCEZ1PP02 · esma-sanctions-3a4c84b61eb01f1cba3a5017cc7b209944999e11

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