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SPB Befektetesi Mukodo Zrt

Regulator warning

SPB Befektetesi Mukodo Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SPB Befektetesi Mukodo Zrt · SPB Befektetési Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2000-09-11				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900JQ9RBRPJSI0N31				[sources]
PermID	`5043335504`				[sources]
Phone	+3614832610				[sources]
Registration number	not available				[sources]
Website	www.spbinvest.hu				[sources]
Status	Active				[sources]
Address	Vorosmarty ter 7-8., Gerbeaud Irodahaz, BUDAPEST, BUDAPEST, 1051, 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		2022-12-19	-

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 Data4,777

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-529900JQ9RBRPJSI0N31 · esma-sanctions-cfdd707f37613c869d8a204c62041e24d09c0a7d

For experts: raw data explorer

Factsheet Data sources

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