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Equilor Befektetesi Zrt

Regulator warning

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

Type	Company				[sources]
Name	EQUILOR Befektetési Zrt. · Equilor Befektetesi Zrt				[sources]
Incorporation date	1991-03-01				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900T1LKV7RHL9PV68				[sources]
PermID	`5000679033`				[sources]
Phone	+3614303980				[sources]
Registration number	not available				[sources]
Website	www.equilor.hu				[sources]
Status	Active				[sources]
Address	Pasareti ut 122-124., BUDAPEST, BUDAPEST, 1026, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-12-31	Last processed	2026-02-04	First seen	2025-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2020-08-12	-

Data sources

EU ESMA Sanctions659

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 Data5,077

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-529900T1LKV7RHL9PV68 · esma-sanctions-896f2565fe10c77d8bc6796837a34e5c3bb970df

For experts: raw data explorer

Factsheet Data sources

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