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OTP Faktoring Vagyonkezelő Kft

Sanction-linked entity
OTP Faktoring Vagyonkezelő Kft is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameOTP Faktoring Vagyonkezelő Kft[sources]
Legal formKorlátolt felelősségű társaság[sources]
JurisdictionHungary[sources]
Countrynot available[sources]
LEI5299004Y5PFMZ79QGX28[sources]
Registration number01-09-363377[sources]
StatusACTIVE[sources]
AddressMozsár utca 8., Budapest, 1066[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)185,375

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

Legal Entity Identifier (LEI) Reference Data62,816

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

For experts: raw data explorer

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