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HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG

Bank · Regulator warning

HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG · HOLD Alapforgalmazó Zártkörűen Működő Részvénytársaság · Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hungary				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALZRHUH1`				[sources]
Address	ALKOTAS POINT C/1 ALKOTAS 50 BUDAPEST 1123 HUNGARY · ALKOTAS U 50 C/1 BUDAPEST BUDAPEST 1123 HUNGARY				[sources]
Last change	2024-10-21	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Central Bank of Hungary	MiFID	2021-04-06	-
Central Bank of Hungary	MiFID	2022-03-17	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU ESMA Sanctions648

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

European Union · ESMA

Source data IDs: esma-sanctions-a1a6b3cad1ef8f10bb54977e8ce865dff188b398 · bic-ALZRHUH1 · lei-549300VH6ZT1KRXIUY60 · esma-sanctions-72d65edb23045bc2868f84a2228f5242b48e5c60

For experts: raw data explorer

Factsheet Data sources

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