Statements: Orkenyi Takarekszovetkezet

Canonical ID: NK-Smi5xuhL2fbiQb5kBWpTKg · 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:address`	KOSSUTH LAJOS 34/A ORKENY 2377 HUNGARY	eng	iso9362_bic	`bic-ORTAHUH1`	2024-10-21
`Organization:address`	KOSSUTH LAJOS U. 34/A ORKENY ORKENY 2377 HUNGARY	eng	iso9362_bic	`bic-ORTAHUH1`	2024-10-21
`Company:country`	hu		ext_us_irs_ffi	`fatca-6862b870d927c129ed6fecc7bc534c4534721aef`	2025-07-18
`Organization:country`	hu	eng	iso9362_bic	`bic-ORTAHUH1`	2023-03-16
`Organization:createdAt`	2014-01-04	eng	iso9362_bic	`bic-ORTAHUH1`	2023-03-16
`Company:giiNumber`	M02TD7.99999.SL.348		ext_us_irs_ffi	`fatca-6862b870d927c129ed6fecc7bc534c4534721aef`	2025-07-18
`Organization:id`	b9624a4be3c5eb3b4652e10876873bf8b4d885e9	eng	iso9362_bic	`bic-ORTAHUH1`	2024-10-21
`Company:id`	64b51195cd49df7dbc312ce5d79ade9739f9ad18		ext_us_irs_ffi	`fatca-6862b870d927c129ed6fecc7bc534c4534721aef`	2025-07-18
`Organization:modifiedAt`	2014-01-04	eng	iso9362_bic	`bic-ORTAHUH1`	2024-10-21
`Organization:name`	ORKENYI TAKAREKSZOVETKEZET	eng	iso9362_bic	`bic-ORTAHUH1`	2023-03-16
`Company:name`	Orkenyi Takarekszovetkezet		ext_us_irs_ffi	`fatca-6862b870d927c129ed6fecc7bc534c4534721aef`	2025-07-18
`Organization:swiftBic`	ORTAHUH1	eng	iso9362_bic	`bic-ORTAHUH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6862b870d927c129ed6fecc7bc534c4534721aef`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ORTAHUH1`	2023-03-16