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SINUS-FAIR Corporate Zártkörűen Működő Részvénytársaság

Sanctioned entity

SINUS-FAIR Corporate Zártkörűen Működő Részvénytársaság is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINUS-FAIR Corporate Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	2016-07-20				[sources]
Legal form	Zártkörűen működő részvénytársaság				[sources]
Jurisdiction	Hungary				[sources]
Registration number	`19-10-500321`				[sources]
LEI	529900DZYE4AFLSV7N08				[sources]
Status	ACTIVE				[sources]
Address	Lövőház utca 12., Veszprém, 8200				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-03-26	Last checked	2024-04-27	First seen	2024-03-21

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

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-714d8c64760167673ed02bd5e0b1cd22e2f99440 · lei-529900DZYE4AFLSV7N08

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