Search OpenSanctions

MKB Bank Nyrt.

Regulator warning

MKB Bank Nyrt. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MKB Bank Nyrt · MKB Bank Nyrt.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-12-13	Last processed	2025-12-22	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary · Hungarian Financial Supervisory Authority (PSZAF)		2012-09-17	-

Data sources

EU ESMA Sanctions664

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

European Union · ESMA

Source data IDs: esma-sanctions-ba788c99fdb56d74d80b25f7c549e9062bac2d69 · esma-sanctions-02da12b63d0ea19d3137f96435dd5eebb2688db4 · esma-sanctions-a25003cbecbbb437c3589c9aebd31cbacd420d5c

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk