Statements: Sberbank Magyarorszag Zrt v a

Canonical ID: NK-mFMxbYJmHeLGnrEvb4vaKA · 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`	Budapest, Rákóczi út 1-3, 1088	hun	ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Company:address`	Rakoczi ut 1-3., BUDAPEST, BUDAPEST, 1088, Hungary		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Company:country`	hu		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Company:id`	35c77374bfacdd1473597400a4475e3186ce9377		eu_esma_sanctions	`esma-sanctions-a1087e26a7809e1a30778c0570cd9e75142523cf`	2024-06-03
`Company:id`	926fb41e3f12b7e93f31c1943b0567149482cae6		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Organization:id`	a10462c85d8f18a078eb63a315b84b7dd9bbd517		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-10-07
`Organization:incorporationDate`	1992-06-16		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Company:incorporationDate`	1992-06-16		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Company:jurisdiction`	hu		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Organization:jurisdiction`	hu		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Organization:legalForm`	Zártkörűen működő részvénytársaság		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Organization:leiCode`	529900E3CDUZL6H6GX76		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Company:leiCode`	529900E3CDUZL6H6GX76		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Organization:modifiedAt`	2024-12-11		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Company:name`	Sberbank Magyarország Zártkörűen Működő Részvénytársaság		eu_esma_sanctions	`esma-sanctions-a1087e26a7809e1a30778c0570cd9e75142523cf`	2024-03-21
`Company:name`	Sberbank Magyarorszag Zrt v a		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Organization:name`	Sberbank Magyarország Zártkörűen Működő Részvénytársaság "végelszámolás alatt"	hun	ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Company:permId`	4298514502		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Company:phone`	+3614114200		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Organization:registrationNumber`	01-10-041720		ext_gleif	`lei-529900E3CDUZL6H6GX76`	2025-07-19
`Company:sourceUrl`	https://permid.org/1-4298514502		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Company:status`	Active		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-a1087e26a7809e1a30778c0570cd9e75142523cf`	2024-06-03
`Company:website`	https://www.sberbank.hu/		permid	`lei-529900E3CDUZL6H6GX76`	2025-05-21

Previous
1 - 24 of 24
Next