Search OpenSanctions

Polunin Capital Partners Limited

Financial services · Bank

Polunin Capital Partners Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Polunin Capital Partners Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`6WPA1U.00000.LE.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PCPLGB21`				[sources]
Address	146 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 9TR UNITED KINGDOM · 47 BELGRAVE SQUARE LONDON SW1X 8QR UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-PCPLGB21 · lei-2138009ZY9F63P4MCK37 · fatca-25588fffa7f2707e66387c3dcc103a5d0dd75494

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting