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MAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG

Sanction-linked entity
TypeOrganization[sources]
NameMAGYAR COFIDIS BANK ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG[sources]
Incorporation date[sources]
Legal formZártkörűen működő részvénytársaság[sources]
JurisdictionHungary[sources]
Countrynot available[sources]
LEI213800A58YTPJWO3JX39[sources]
Registration number01-10-043269[sources]
SWIFT/BICMCBHHUHB[sources]
StatusACTIVE[sources]
AddressBUDAPEST, TERÉZ KÖRÚT 55-57, 1062[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging78,072

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer