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Raiffeisen Bank Zártkörűen Működő Részvénytársaság

Regulator warning

Raiffeisen Bank Zártkörűen Működő Részvénytársaság is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisen Bank Zrt · Raiffeisen Bank Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	1987-04-09				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	5493001U1K6M7JOL5W45				[sources]
PermID	`5000073758`				[sources]
Phone	+3680488588				[sources]
Registration number	not available				[sources]
Website	www.raiffeisen.hu				[sources]
Status	Active				[sources]
Address	Vaci ut 116-118., BUDAPEST, BUDAPEST, 1133, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-07-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2023-11-07	-
Hungary	Hungarian Financial Supervisory Authority (PSZAF)		2012-03-26	-

Data sources

EU ESMA Sanctions667

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 Data4,423

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: esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f · lei-5493001U1K6M7JOL5W45 · esma-sanctions-3764bc0d14471a3d08990298e46a5b17945d807d

For experts: raw data explorer

Factsheet Data sources

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