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Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság

Sanctioned entity

Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOLD Alapforgalmazó Zártkörűen Működő Részvénytársaság · Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2015-04-12				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-048412`				[sources]
LEI	549300VH6ZT1KRXIUY60				[sources]
SWIFT/BIC	`ALZRHUH1`				[sources]
Status	ACTIVE				[sources]
Address	Alkotás utca 50, Budapest, 1123				[sources]
Modified on	2024-02-01				[sources]
Last changed	2024-03-26	Last checked	2024-05-01	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2022-03-17	-
Central Bank of Hungary	MiFID	2021-04-06	-

Data sources

EU ESMA Sanctions623

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,093

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

For experts: raw data explorer

Factsheet Data sources

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