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OTP Alapkezelő Zártkörűen Működő Részvénytársaság

Regulator warning

OTP Alapkezelő Zártkörűen Működő Részvénytársaság is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OTP Alapkezelő Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	529900R6WDVNFQNK8W55				[sources]
Registration number	not available				[sources]
Last change	2024-07-17	Last processed	2024-10-28	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Hungarian Financial Supervisory Authority (PSZAF)	UCITS	2013-09-20	-

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: esma-sanctions-9bbc9ccc13ec0f6bec2932411584bf8285976b96 · lei-529900R6WDVNFQNK8W55

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Sanctions
Authority	Program	Start date	End date
Hungarian Financial Supervisory Authority (PSZAF)	UCITS	2013-09-20	-