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UNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG

Sanction-linked entity
TypeOrganization[sources]
NameUNICREDIT OPERATÍV LÍZING KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG[sources]
Incorporation date[sources]
Legal formKorlátolt felelősségű társaság[sources]
JurisdictionHungary[sources]
Countrynot available[sources]
LEI213800TIAIHOYOOSDJ79[sources]
Registration number01-09-271881[sources]
StatusACTIVE[sources]
AddressSZABADSÁG TÉR 5-6, BUDAPEST, 1054[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting