Statements: Erste Befektetesi Zrt.

Canonical ID: NK-mi9feWzScpxfZNKTt9KNfH · 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
`Company:address`	Nepfurdo u. 24-26., BUDAPEST, BUDAPEST, 1138, Hungary		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Organization:address`	NEPFUERD UTCA 24-26 8. EM. BUDAPEST BUDAPEST 1075 HUNGARY	eng	iso9362_bic	`bic-ERSKHUH1`	2024-10-21
`Organization:address`	NEPFURDO 24-26 BUDAPEST 1138 HUNGARY	eng	iso9362_bic	`bic-ERSKHUH1`	2024-10-21
`Company:address`	Nepfurdo utca 24-26. 8., BUDAPEST, BUDAPEST, 1138, Hungary		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Organization:country`	hu	eng	iso9362_bic	`bic-ERSKHUH1`	2023-03-16
`Company:country`	hu		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:country`	hu		ext_us_irs_ffi	`fatca-165c05622ea6621e38887edc2c8b8f51f4858753`	2026-01-23
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-ERSKHUH1`	2023-03-16
`Company:giiNumber`	L99T2F.00041.ME.348		ext_us_irs_ffi	`fatca-165c05622ea6621e38887edc2c8b8f51f4858753`	2026-01-23
`Company:id`	dae041804b5de14046dcc89fc4a65e3787b58b0c		ext_us_irs_ffi	`fatca-165c05622ea6621e38887edc2c8b8f51f4858753`	2026-01-23
`Company:id`	074218ddb8e1227d9b09e9c26dff33ae851b445a		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Organization:id`	6c323f9948739c961bb9070c2011693f261b1e1c	eng	iso9362_bic	`bic-ERSKHUH1`	2024-10-21
`Company:id`	c2fb6f1989432c7e5db992bd67680efe52c7b77e		eu_esma_sanctions	`esma-sanctions-ad7d65aef6727da10fa1c0eec7ef3d5da80726c7`	2024-06-03
`Company:id`	712707b3c5b4208ed83e81f14b3230f15a6b8064		eu_esma_sanctions	`esma-sanctions-68001ada269da080b84df712e77304ad6a5e8395`	2025-12-13
`Company:incorporationDate`	1990-05-24		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:jurisdiction`	hu		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:leiCode`	549300S5161J3XIURT65		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-ERSKHUH1`	2023-03-16
`Company:name`	Erste Befektetési Zrt.		eu_esma_sanctions	`esma-sanctions-68001ada269da080b84df712e77304ad6a5e8395`	2025-12-13
`Company:name`	Erste Befektetési Zrt.		eu_esma_sanctions	`esma-sanctions-ad7d65aef6727da10fa1c0eec7ef3d5da80726c7`	2024-03-21
`Organization:name`	ERSTE BEFEKTETESI ZRT	eng	iso9362_bic	`bic-ERSKHUH1`	2024-10-21
`Company:name`	Erste Befektetesi Zrt		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:name`	Erste Befektetesi Zrt.		ext_us_irs_ffi	`fatca-165c05622ea6621e38887edc2c8b8f51f4858753`	2026-01-23
`Company:permId`	4298117800		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:phone`	+3612355100		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:sourceUrl`	https://permid.org/1-4298117800		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Company:status`	Active		permid	`lei-549300S5161J3XIURT65`	2025-12-23
`Organization:swiftBic`	ERSKHUH1	eng	iso9362_bic	`bic-ERSKHUH1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-68001ada269da080b84df712e77304ad6a5e8395`	2025-12-13
`Company:topics`	fin		ext_us_irs_ffi	`fatca-165c05622ea6621e38887edc2c8b8f51f4858753`	2026-01-23
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-ad7d65aef6727da10fa1c0eec7ef3d5da80726c7`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ERSKHUH1`	2023-03-16
`Company:website`	https://www.ersteinvestment.hu/		permid	`lei-549300S5161J3XIURT65`	2025-12-23

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