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Erste Befektetési Zrt.

Sanctioned entity

Erste Befektetési Zrt. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Erste Befektetési Zrt.				[sources]
Incorporation date	1990-05-23				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`01-10-041373`				[sources]
LEI	549300S5161J3XIURT65				[sources]
SWIFT/BIC	`ERSKHUH1`				[sources]
Status	ACTIVE				[sources]
Address	Népfürdő utca 24-26 8, Budapest, 1138				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-22	Last checked	2024-04-27	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2020-11-05	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: esma-sanctions-595291c943b7dbebfb491294da2c277c111fab47 · lei-549300S5161J3XIURT65

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