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PNP SA

Regulator warning

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

Type	Company				[sources]
Name	PNP SA · Polski Dom Maklerski S.A.				[sources]
Incorporation date	2010-06-21				[sources]
Jurisdiction	Poland				[sources]
Country	Poland				[sources]
LEI	529900VH1VR40NIKXJ11				[sources]
PermID	`5040057818`				[sources]
Phone	+48226292712				[sources]
Registration number	not available				[sources]
Website	www.polskidm.com.pl				[sources]
Status	Active				[sources]
Address	Ul. Swietokrzyska 30 /63, WARSZAWA, WOJ. MAZOWIECKIE, 00-116, Poland · ul. SWIETOKRZYSKA, nr 30, lok. 63, WARSZAWA, WOJ. MAZOWIECKIE, 00-116, Poland				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-15	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Poland	Polish Financial Supervisory Authority (KNF)		2018-07-31	-

Data sources

EU ESMA Sanctions661

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 Data4,459

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

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