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Dom Maklerski Banku Ochrony Srodowiska SA

Financial services · Bank · Regulator warning

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

Type	Company				[sources]
Name	Dom Maklerski Bank Ochrony Środowiska S.A. · Dom Maklerski Banku Ochrony Srodowiska SA				[sources]
Incorporation date	2001-10-01				[sources]
Jurisdiction	Poland				[sources]
Country	Poland				[sources]
GIIN	`Z05WHK.00001.ME.616`				[sources]
LEI	2594003MRRL1L5OVRZ44				[sources]
PermID	`5000688226`				[sources]
Phone	+48225043104				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DMOSPLP1`				[sources]
Website	bossa.pl				[sources]
Status	Active				[sources]
Address	DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 POLAND · DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 WARSZAWA POLAND · Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland · ul. Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Poland	Polish Financial Supervisory Authority (KNF)		2019-11-19	-

Data sources

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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:

PermID Open Data4,654

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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-DMOSPLP1 · fatca-c0fa7609f8a422a2134f5107045f70252856e221 · lei-2594003MRRL1L5OVRZ44

For experts: raw data explorer

Factsheet Data sources

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