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OTP ADVISORS SRL

Sanction-linked entity
OTP ADVISORS SRL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameOTP ADVISORS SRL[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionRomania[sources]
Countrynot available[sources]
LEI54930008ZGJBK11S5G18[sources]
Registration numberJ40/13552/2007[sources]
StatusACTIVE[sources]
AddressNR. 40 MATEI VOIEVOD STREET, 021456 BUCHAREST · SECTORUL 2, STR. MATEI VOIEVOD, NR. 40, 021456 BUCHAREST[sources]
Modified on[sources]
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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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