Search OpenSanctions

Advanced

PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA

Financial services · Bank
TypeCompany[sources]
NamePKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPoland[sources]
GIINFL647Z.00000.SP.616 · WPIM0Q.00001.ME.616[sources]
Registration numbernot available[sources]
SWIFT/BICPTFIPLP1 · PTFIPLPW[sources]
AddressUL CHLODNA 52 WARSZAWA 00-872 POLAND · UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND · UL GROJECKA 5 WARSZAWA 02-019 WARSZAWA POLAND[sources]
Last changeLast processedFirst seen

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: fatca-d7259be20645c3e40f09f353068004c4dc9543a0 · bic-PTFIPLPW · bic-PTFIPLP1 · fatca-0b4ec2c4de959e4a86e4c1b67c2b03aecded86da

For experts: raw data explorer