Search OpenSanctions

Alior Bank SA

Public listed company · Regulator warning

Alior Bank SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alior Bank SA · Idea Bank S.A.				[sources]
Incorporation date	2008-04-30				[sources]
Jurisdiction	Poland				[sources]
Country	Poland				[sources]
LEI	259400QHDOZWMJ103294				[sources]
PermID	`5000105342`				[sources]
Phone	+48123707000				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`ALRR.WA`				[sources]
Stock ticker symbol	`ALR`				[sources]
Website	www.aliorbank.pl				[sources]
Status	Active				[sources]
Address	Lopuszanska 38D, WARSZAWA, WOJ. MAZOWIECKIE, 02-232, Poland · ul. Lopuszanska 38D, WARSZAWA, WOJ. MAZOWIECKIE, 02-232, Poland				[sources]
Source link	permid.org				[sources]
Last change	2025-07-19	Last processed	2025-10-02	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Poland	Polish Financial Supervisory Authority (KNF)		2021-04-27	-

Data sources

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 Data4,432

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

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