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Fondul Deschis de Investitii OTP Expert

Public listed company · Sanction-linked entity

Fondul Deschis de Investitii OTP Expert is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fondul Deschis de Investitii OTP Expert				[sources]
Incorporation date	2017-07-05				[sources]
Legal form	Alte forme de proprietate				[sources]
Jurisdiction	Romania				[sources]
Registration number	`CSC06FDIR/400104`				[sources]
LEI	549300WJJ55ZR6VZUV04				[sources]
Status	ACTIVE				[sources]
Address	Aleea Alexandru, 011822 Bucuresti				[sources]
Modified on	2023-10-02				[sources]
Last changed	2024-03-25	Last checked	2024-05-13	First seen	2024-03-25

Directors
Director	Role	Start date	End date
OTP ASSET MANAGEMENT ROMANIA S.A.I. SA	IS FUND-MANAGED BY	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
OTP Bank Nyrt.	-	2018-10-19	-
OTP Alapkezelő Zártkörűen Működő Részvénytársaság	-	2018-10-19	-

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

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

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

Directors
Director	Role	Start date	End date
OTP ASSET MANAGEMENT ROMANIA S.A.I. SA	IS FUND-MANAGED BY	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
OTP Bank Nyrt.	-	2018-10-19	-
OTP Alapkezelő Zártkörűen Működő Részvénytársaság	-	2018-10-19	-