Search OpenSanctions

Advanced

Erste Befektetesi Zrt

Regulator warning
TypeCompany[sources]
NameErste Befektetesi Zrt · Erste Befektetési Zrt.[sources]
Incorporation date[sources]
JurisdictionHungary[sources]
CountryHungary[sources]
LEI549300S5161J3XIURT65[sources]
PermID4298117800[sources]
Phone+3612355100[sources]
Registration numbernot available[sources]
Websitewww.ersteinvestment.hu[sources]
StatusActive[sources]
AddressNepfurdo u. 24-26., BUDAPEST, BUDAPEST, 1138, Hungary · Nepfurdo utca 24-26. 8., BUDAPEST, BUDAPEST, 1138, Hungary[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions660

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 Data4,251

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-595291c943b7dbebfb491294da2c277c111fab47 · lei-549300S5161J3XIURT65

For experts: raw data explorer