Search OpenSanctions

Advanced

Fondul Deschis de Investiții OTP Global Mix

Public listed company · Sanction-linked entity
Fondul Deschis de Investiții OTP Global Mix is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFondul Deschis de Investiții OTP Global Mix[sources]
Incorporation date[sources]
Legal formAlte forme de proprietate[sources]
JurisdictionRomania[sources]
Registration numberCSC06FDIR/400098[sources]
LEI549300HZOVG8XMJXX471[sources]
StatusACTIVE[sources]
AddressAleea Alexandru, 011822 București Sectorul 1[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

EU ESMA Financial Instruments Reference Data System (FIRDS)202,548

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 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


For experts: raw data explorer