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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG · Hold Alapforgalmazo Zrt · Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hungary | [sources] | |||
| Country | Hungary | [sources] | |||
| LEI | 549300VH6ZT1KRXIUY60 | [sources] | |||
| PermID | 5048025072 | [sources] | |||
| Phone | +3618038800 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ALZRHUH1 | [sources] | |||
| Website | hold.hu | [sources] | |||
| Status | Active | [sources] | |||
| Address | ALKOTAS POINT C/1 ALKOTAS 50 BUDAPEST 1123 HUNGARY · ALKOTAS U 50 C/1 BUDAPEST BUDAPEST 1123 HUNGARY · Alkotas u. 50., Alkotas Point Irodahaz, A epulet 5. emelet, BUDAPEST, BUDAPEST, 1123, Hungary · Alkotas ut 50., BUDAPEST, BUDAPEST, 1123, 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
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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-a1a6b3cad1ef8f10bb54977e8ce865dff188b398 · esma-sanctions-72d65edb23045bc2868f84a2228f5242b48e5c60 · bic-ALZRHUH1 · lei-549300VH6ZT1KRXIUY60For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Hungary | Central Bank of Hungary | MiFID | - |