Search OpenSanctions

UCTAM Retail Hungary Korlátolt Felelősségű Társaság

Sanction-linked entity

UCTAM Retail Hungary Korlátolt Felelősségű Társaság is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UCTAM Retail Hungary Korlátolt Felelősségű Társaság				[sources]
Legal form	Korlátolt felelősségű társaság				[sources]
Jurisdiction	Hungary				[sources]
Country	not available				[sources]
LEI	529900T0GN1VKFTMM315				[sources]
Registration number	`01-09-289319`				[sources]
Status	ACTIVE				[sources]
Address	Bécsi út 3-5. I. em. 1., Budapest, 1023				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-06-03

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

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

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