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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

EU ESMA Sanctions649

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,579

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

SWIFT

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

For experts: raw data explorer

Factsheet Data sources

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