Search OpenSanctions

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	2025-09-09	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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

EU ESMA Sanctions664

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

European Union · ESMA

External databases

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

PermID Open Data4,431

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-DMOSPLP1 · fatca-c0fa7609f8a422a2134f5107045f70252856e221 · lei-2594003MRRL1L5OVRZ44

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