Search OpenSanctions

Bank Ochrony Srodowiska SA

Financial services · Bank

Bank Ochrony Srodowiska SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Ochrony Srodowiska SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`Z05WHK.00000.LE.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EBOSPLPW`				[sources]
Address	UL. ZELAZNA 32 WARSZAWA 00-832 WARSZAWA POLAND · UL.ZELAZNA 32 WARSZAWA 00-832 150 POLAND				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-EBOSPLPW · fatca-6b960dd414b7144d5c44f4faf736e5b7c039f947 · lei-MKP1B7E76TN04CD85Z79

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