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KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag

Regulator warning

KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KDB Bank Europa Zartkoruen Mukodo Reszvenytarsasag · KDB Bank Európa Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Hungary				[sources]
Country	Slovakia				[sources]
PermID	`5076925651`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Slovakia				[sources]
Source link	permid.org				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Hungarian Financial Supervisory Authority (PSZAF)		2013-07-19	-

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 Data4,797

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-258e95d940dca87b5138e8e9fb70eb6d65410680 · permid-5076925651

For experts: raw data explorer

Factsheet Data sources

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