Search OpenSanctions

HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG

Bank · Regulator warning

HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG · Hold Alapforgalmazo Zrt · Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2015-04-13				[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	2025-05-21	Last processed	2025-09-09	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2022-03-17	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions665

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 Data4,433

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: bic-ALZRHUH1 · esma-sanctions-72d65edb23045bc2868f84a2228f5242b48e5c60 · esma-sanctions-a1a6b3cad1ef8f10bb54977e8ce865dff188b398 · lei-549300VH6ZT1KRXIUY60

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk