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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CIB Bank Zrt · CIB Bank Zrt. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| LEI | 549300MSY5NIVC0BME80 | [sources] | |||
| PermID | 5000059185 | [sources] | |||
| Phone | +3614231000 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.cib.hu | [sources] | |||
| Status | Active | [sources] | |||
| Address | Medve U. 4-14., BUDAPEST, BUDAPEST, 1027, Hungary · Petrezselyem utca 2-8., BUDAPEST, BUDAPEST, 1024, Hungary | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
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
esma-sanctions-56ecee1c16ece8f645aee0647d08fe95c0471ec9 · lei-549300MSY5NIVC0BME80For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Hungary | Central Bank of Hungary | - | |||