Search OpenSanctions

PLUS BANK S.A.

Bank

PLUS BANK S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PLUS BANK S.A.				[sources]
Legal form	not available				[sources]
Country	Poland				[sources]
SWIFT/BIC	`IVSEPLPP`				[sources]
Status	not available				[sources]
Address	AL. STANOW ZJEDNOCZONYCH 61A WARSAW/ WARSZAWA 04-028 POLAND · AL. STANOW ZJEDNOCZONYCH 61A WARSZAWA 04-028 WARSZAWA POLAND				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Source data IDs: lei-259400NVS1KN82U4J717 · bic-IVSEPLPP

For experts: raw data explorer

Factsheet Descriptions 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