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Sberbank Magyarorszag Zrt v a

Regulator warning

Sberbank Magyarorszag Zrt v a is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sberbank Magyarorszag Zrt v a · Sberbank Magyarország Zártkörűen Működő Részvénytársaság · Sberbank Magyarország Zártkörűen Működő Részvénytársaság "végelszámolás alatt"				[sources]
Incorporation date	1992-06-16				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900E3CDUZL6H6GX76				[sources]
PermID	`4298514502`				[sources]
Phone	+3614114200				[sources]
Registration number	`01-10-041720`				[sources]
Website	www.sberbank.hu				[sources]
Status	Active				[sources]
Address	Budapest, Rákóczi út 1-3, 1088 · Rakoczi ut 1-3., BUDAPEST, BUDAPEST, 1088, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary · Hungarian Financial Supervisory Authority (PSZAF)		2012-04-11	-

Assets and shares
Asset	Percentage held	Start date	End date
Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság	-	2019-04-08	-

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:

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,835

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: lei-529900E3CDUZL6H6GX76 · esma-sanctions-a1087e26a7809e1a30778c0570cd9e75142523cf

For experts: raw data explorer

Factsheet Data sources

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