Active SanctionorganizationID: NK-9GJv5YuZPPYsDL3qJ2jnm7

Otp Alapkezelő Zártkörűen Működő Részvénytársaság

Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Otp Alapkezelő Zártkörűen Működő Részvénytársaság is associated with EU ESMA SARIS, EU ESMA SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOtp Alapkezelő Zártkörűen Működő Részvénytársaság
Source Records
EU ESMA SARISEU ESMA SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers529900R6WDVNFQNK8W55
Risk Topicssanction, regulatory, reg.warn, reg.action

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only