Search OpenSanctions

Raiffeisen Bank Zártkörűen Működő Részvénytársaság

Regulator warning

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

Type	Company				[sources]
Name	Raiffeisen Bank Zártkörűen Működő Részvénytársaság				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-17	First seen	2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Hungarian Financial Supervisory Authority (PSZAF)	MiFID	2012-03-26	-
Central Bank of Hungary	MiFID	2023-11-07	-

Data sources

EU ESMA Sanctions647

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

European Union · ESMA

Source data IDs: esma-sanctions-3764bc0d14471a3d08990298e46a5b17945d807d · lei-5493001U1K6M7JOL5W45 · esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk