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BUDAPEST Hitel- és Fejlesztési Bank Zártkörűen Működő Részvénytársaság

Regulator warning

BUDAPEST Hitel- és Fejlesztési Bank Zártkörűen Működő Részvénytársaság is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BUDAPEST Hitel- és Fejlesztési Bank Zártkörűen Működő Részvénytársaság · Budapest Hitel- es Fejlesztesi Bank Zrt				[sources]
Incorporation date	1987-03-16				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	3LLKEOOBUALBT53BHL79				[sources]
PermID	`5000025015`				[sources]
Phone	+3614506000				[sources]
Registration number	not available				[sources]
Website	www.budapestbank.hu				[sources]
Status	Inactive				[sources]
Address	Vaci ut 193., BUDAPEST, BUDAPEST, 1138, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2013-10-22	-

Data sources

EU ESMA Sanctions662

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 Data4,440

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-3LLKEOOBUALBT53BHL79 · esma-sanctions-2a24491d77599f0c4b32a42aaff9f5aae85d8989 · fatca-e3ad02f1d2d76a7dc10d17d6b1eeaab2393fb67b · esma-sanctions-a8f510f310d70760dc2ca9409c9869fd8505481d

For experts: raw data explorer

Factsheet Data sources

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