Search OpenSanctions

OTP BANK PLC.

OTP BANK PLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OTP BANK PLC. · ОАО БАНК ОТП				[sources]
Legal form	not available				[sources]
Jurisdiction	Hungary				[sources]
Country	not available				[sources]
Registration number	`01-10-041585`				[sources]
Status	not available				[sources]
Address	ВЕНГРИЯ, 1051, БУДАПЕШТ, УЛ. НАДОР, Д. 16				[sources]
Publishing source	БУДАПЕШТСКИЙ СТОЛИЧНЫЙ СУД КАК РЕГИСТРАЦИОННЫЙ СУД				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "АльянсРезерв"	100	2007-01-10	-

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

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