Search OpenSanctions

Origin Towarzystwo Funduszy Inwestycyjnych SA

Regulator warning

Origin Towarzystwo Funduszy Inwestycyjnych SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ORIGIN Towarzystwo Funduszy Inwestycyjnych S.A. · Origin Towarzystwo Funduszy Inwestycyjnych SA				[sources]
Incorporation date	2007-12-14				[sources]
Jurisdiction	Poland				[sources]
Country	Poland				[sources]
LEI	259400Z7P15E5BBXC430				[sources]
PermID	`5046439932`				[sources]
Phone	+48223957340				[sources]
Registration number	not available				[sources]
Website	www.origintfi.com				[sources]
Status	Active				[sources]
Address	Ul. Zielna 37, WARSZAWA, WOJ. MAZOWIECKIE, 00-108, Poland · ul. Zielna 37, (Budynek B, IV Pietro), WARSZAWA, WOJ. MAZOWIECKIE, 00-108, Poland				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	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)		2021-03-26	-

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