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Dom Inwestycyjny Xelion sp. z o.o.

Financial services · Bank

Dom Inwestycyjny Xelion sp. z o.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dom Inwestycyjny Xelion sp. z o.o.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`ECNYQU.00013.ME.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DOIXPLP1`				[sources]
Address	PULAWSKA 107 WARSZAWA 02-595 POLAND · PULAWSKA 107 WARSZAWA 02-595 WARSZAWA 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DOIXPLP1 · fatca-2961e2e57b80859de319146241435b87073c358f · lei-2594004T9A1XU3MELU71

For experts: raw data explorer

Factsheet Data sources

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