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OTP BANK ROMANIA SA

Sanction-linked entity
OTP BANK ROMANIA SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameOTP BANK ROMANIA SA[sources]
Incorporation date[sources]
Legal formSocietate pe acţiuni[sources]
JurisdictionRomania[sources]
Countrynot available[sources]
LEI5299003TM0P7W8DNUF61[sources]
Registration numberJ40/10296/1995[sources]
SWIFT/BICOTPVROBU[sources]
StatusACTIVE[sources]
AddressStr. BUZESTI, Nr. 66-68, 011017 Bucureşti Sectorul 1[sources]
Modified on[sources]
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Data sources

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

Legal Entity Identifier (LEI) Reference Data63,131

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

EU ESMA Financial Instruments Reference Data System (FIRDS)185,537

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

External dataset · European Union · European Securities and Markets Authority

For experts: raw data explorer

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