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Sinus Fair Corporate Zrt

Regulator warning

Sinus Fair Corporate Zrt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SINUS-FAIR Corporate Zártkörűen Működő Részvénytársaság · Sinus Fair Corporate Zrt				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Hungary				[sources]
Country	Hungary				[sources]
LEI	529900DZYE4AFLSV7N08				[sources]
PermID	`5063720657`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Lovohaz utca 12., VESZPREM, VESZPREM, 8200, Hungary				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-11-20	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Hungary	Central Bank of Hungary		2023-07-12	-

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 Data4,835

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-529900DZYE4AFLSV7N08 · esma-sanctions-714d8c64760167673ed02bd5e0b1cd22e2f99440

For experts: raw data explorer

Factsheet Data sources

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