OTP Asset Management Romania S.A.I. SA

Address:
Aleea Alexandru, Bucuresti, București, 011822, Romania

OTP Asset Management Romania S.A.I. SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TRVY1AT15MTM09. The registration start date is April 4, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300TRVY1AT15MTM09
Legal Name OTP Asset Management Romania S.A.I. SA
Legal Address Aleea Alexandru
Bucuresti
București
011822
Romania
Headquarters Address Aleea Alexandru
Bucuresti
București
011822
Romania
Legal Jurisdiction Romania
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000498
Registration Authority Entity ID 22264941
Register Name Financial Instruments and Investments Registry
Responsible Organisation Name Financial Supervisory Authority
Autoritatea de Supraveghere Financiară (ASF)
Website asfromania.ro
Country Romania (RO)
Jurisdiction Romania

LEI Registration

Managing Local Operating Unit (LOU) 254900LXHEVKYGERER05
Initial Registration Date 2014-04-04T01:32:00.000Z
Last Update Date 2020-02-18T15:48:07.000Z
Registration Status ISSUED
Next Renewal Date 2021-03-09T00:31:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000497
Validation Authority Entity ID 22264941
Validation Authority ID RA000498
Validation Authority Entity ID PJR05SAIR/400023

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
529900R6WDVNFQNK8W55 OTP Alapkezelő Zártkörűen Működő Részvénytársaság IS_DIRECTLY_CONSOLIDATED_BY
529900W3MOO00A18X956 OTP Bank Nyrt. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Aleea Alexandru, Bucuresti, București, 011822, Romania
Headquarters Address Aleea Alexandru
City Bucuresti
Region București (RO-B)
Postal Code 011822
Country Romania (RO)

Entities with the same location

Entity Name Headquarters Address
Fondul Deschis de Investitii OTP EURO BOND Aleea Alexandru , Bucuresti
Fondul Deschis de Investitii OTP Dinamic Aleea Alexandru , Bucuresti
Fondul Deschis de Investitii OTP Global Mix Aleea Alexandru , Bucuresti
Fondul Deschis de Investitii OTP Obligatiuni Aleea Alexandru , Bucureşti
Fondul Deschis de Investitii OTP ComodisRO Aleea Alexandru , Bucureşti
Fondul Deschis de Investitii OTP Real Estate & Construction Aleea Alexandru , Bucuresti
Fondul Deschis de Investitii OTP Premium Return Aleea Alexandru , Bucuresti
Fondului Deschis de Investitii OTP AvantisRO Aleea Alexandru , Bucureşti
Fondul Deschis de Investitii OTP Expert Aleea Alexandru , Bucuresti
Fondul Deschis de Investitii OTP Dollar Bond Aleea Alexandru , Bucureşti

Competitor

Search similar business entities

City Bucuresti
Postal Code 011822
Category asset management
Category + City asset management + Bucuresti

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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