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UNICREDIT JELZÁLOGBANK ZRT.

Sanction-linked entity
TypeCompany[sources]
NameUNICREDIT JELZÁLOGBANK ZRT.[sources]
Incorporation date[sources]
Legal formZártkörűen működő részvénytársaság[sources]
JurisdictionHungary[sources]
LEI213800DW1L62N1BADM49[sources]
Registration number01-10-043900[sources]
AddressBUDAPEST, SZABADSÁG TÉR 5-6, 1054[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Financial Instruments Reference Data System (FIRDS)186,124

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Graph-based entity tagging79,297

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data261,740

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)186,517

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting