Statements: OTP BANK PLC.

Canonical ID: NK-42nujmGa4CRwMbzTQGZxwU · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OTPVHUHB`	2023-03-16
`Company:topics`	corp.public		permid	`lei-529900W3MOO00A18X956`	2025-05-21
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-3881400faa45ced85d5b3fe2ad4b34bc800c5a39`	2024-06-03