Search OpenSanctions

Erste Securities Polska S.A.

Financial services · Bank

Erste Securities Polska S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Erste Securities Polska S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Poland				[sources]
GIIN	`L99T2F.00049.ME.616`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ERSPPLP1`				[sources]
Address	SASKI CRESCENT KROLEWSKA 16 WARSZAWA 00103 POLAND · SASKI CRESCENT UL. KROLEWSKA 16 WARSZAWA 00103 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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-69e954dfc3d2fb96c5fa74a9debed5e771b97158 · bic-ERSPPLP1

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting