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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sberbank Magyarorszag Zrt v a · Sberbank Magyarország Zártkörűen Működő Részvénytársaság · Sberbank Magyarország Zártkörűen Működő Részvénytársaság "végelszámolás alatt" | [sources] | |||
| Incorporation date | [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 · 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 | Last processed | First seen | |||
List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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-a1087e26a7809e1a30778c0570cd9e75142523cf · lei-529900E3CDUZL6H6GX76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Hungary | Central Bank of Hungary · Hungarian Financial Supervisory Authority (PSZAF) | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Károlyi Ingatlan 2011 Korlátolt Felelősségű Társaság | - | - | ||
| V-Dat Informatikai Szolgáltató és Kereskedelmi Korlátolt Felelősségü Társaság | - | - | ||