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Dom Maklerski Bank Ochrony Środowiska S.A.

Sanctioned entity

Dom Maklerski Bank Ochrony Środowiska S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOM MAKLERSKI BANKU OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA · Dom Maklerski Bank Ochrony Środowiska S.A.				[sources]
Incorporation date	1994-04-28				[sources]
Legal form	spółka akcyjna				[sources]
Jurisdiction	Poland				[sources]
Registration number	`0000048901`				[sources]
LEI	2594003MRRL1L5OVRZ44				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`DMOSPLP1`				[sources]
Status	ACTIVE				[sources]
Address	WARSZAWA MARSZAŁKOWSKA 78/80, 00-517 WARSZAWA				[sources]
Modified on	2023-12-05				[sources]
Last changed	2024-03-23	Last checked	2024-05-09	First seen	2024-03-21

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

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

European Union · European Securities and Markets Authority

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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