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Mercurius Dom Maklerski Sp. z o.o.

Sanctioned entity

Mercurius Dom Maklerski Sp. z o.o. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mercurius Dom Maklerski Sp. z o.o. · Mercurius Dom Maklerski sp. z o.o.				[sources]
Incorporation date	not available				[sources]
Legal form	spółka z ograniczoną odpowiedzialnością				[sources]
Jurisdiction	Poland				[sources]
Registration number	`0000244799`				[sources]
LEI	259400CWQ1D4C4Q73J14				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`MDMZPLP1`				[sources]
Status	ACTIVE				[sources]
Address	Warszawa Śmiała 26, 01-523 Warszawa				[sources]
Modified on	2022-03-01				[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	2018-08-21	-

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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