Search OpenSanctions

Fondul Deschis de Investiții OTP PREMIUM RETURN

Public listed company

Fondul Deschis de Investiții OTP PREMIUM RETURN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fondul Deschis de Investiții OTP PREMIUM RETURN				[sources]
Incorporation date	2016-04-26				[sources]
Legal form	Alte forme de proprietate				[sources]
Jurisdiction	Romania				[sources]
Registration number	`CSC06FDIR/400099`				[sources]
LEI	549300UDUZXIDJA2W565				[sources]
Status	ACTIVE				[sources]
Address	Aleea ALEXANDRU, 011822 BUCUREȘTI, SECTORUL 1				[sources]
Modified on	2024-04-01				[sources]
Last changed	2024-04-07	Last checked	2024-05-28	First seen	2024-03-26

Directors
Director	Role	Start date	End date
OTP ASSET MANAGEMENT ROMANIA S.A.I. SA	IS FUND-MANAGED BY	2016-04-26	-

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

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.