Search OpenSanctions

Random Capital Broker Zártkörűen Működő Részvénytársaság

Sanctioned entity

Random Capital Broker Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Random Capital Broker Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2008-10-20				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-046204`				[sources]
LEI	5299006ACZ42FL2X1P48				[sources]
Status	INACTIVE				[sources]
Address	Népfürdő utca 24-26., Budapest, 1138				[sources]
Modified on	2023-04-24				[sources]
Last changed	2024-03-26	Last checked	2024-04-27	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2021-10-26	-

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-4582ab5f29e8105584c84d4918c10ccf89604de4 · lei-5299006ACZ42FL2X1P48

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