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Filtered: EU ESMA Sanctions Hungary Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-04-26

Sberbank Magyarország Zártkörűen Működő Részvénytársaság "végelszámolás alatt"
Company · Regulator warning · Hungary
UNICREDIT BANK HUNGARY ZRT.
Company · Regulator warning · Sanction-linked entity · Hungary
OTP Bank Nyrt.
Company · Regulator warning · Hungary

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Topics

3Regulator warning 2Bank 1Financial services 1Sanction-linked entity

Data sources

3EU ESMA Sanctions 3Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1US FATCA Foreign Financial Institution (FFI) List

Countries

3Hungary

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