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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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