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SPB Befektetési Zártkörűen Működő Részvénytársaság

Sanctioned entity

SPB Befektetési Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPB Befektetési Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2000-09-10				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-044420`				[sources]
LEI	529900JQ9RBRPJSI0N31				[sources]
Status	ACTIVE				[sources]
Address	Vörösmarty tér 7-8 3, Budapest, 1051				[sources]
Modified on	2024-02-29				[sources]
Last changed	2024-03-26	Last checked	2024-05-01	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2022-12-19	-

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-cfdd707f37613c869d8a204c62041e24d09c0a7d · lei-529900JQ9RBRPJSI0N31

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