Statements: PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA

Canonical ID: NK-UiddYPdPUHu2mtWmq2pWbx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	UL CHLODNA 52 WARSZAWA 00-872 WARSZAWA POLAND	eng	iso9362_bic	`bic-PTFIPLPW`	2024-10-21
`Organization:address`	UL CHLODNA 52 WARSZAWA 00-872 POLAND	eng	iso9362_bic	`bic-PTFIPLP1`	2024-10-21
`Organization:address`	UL GROJECKA 5 WARSZAWA 02-019 WARSZAWA POLAND	eng	iso9362_bic	`bic-PTFIPLP1`	2024-10-21
`Organization:address`	UL CHLODNA 52 WARSZAWA 00-872 POLAND	eng	iso9362_bic	`bic-PTFIPLPW`	2024-10-21
`Organization:country`	pl	eng	iso9362_bic	`bic-PTFIPLP1`	2023-03-16
`Company:country`	pl		ext_us_irs_ffi	`fatca-d7259be20645c3e40f09f353068004c4dc9543a0`	2025-07-18
`Company:country`	pl		ext_us_irs_ffi	`fatca-0b4ec2c4de959e4a86e4c1b67c2b03aecded86da`	2025-07-18
`Organization:country`	pl	eng	iso9362_bic	`bic-PTFIPLPW`	2023-03-16
`Organization:createdAt`	2017-07-01	eng	iso9362_bic	`bic-PTFIPLPW`	2024-10-21
`Organization:createdAt`	2011-04-02	eng	iso9362_bic	`bic-PTFIPLP1`	2023-03-16
`Company:giiNumber`	FL647Z.00000.SP.616		ext_us_irs_ffi	`fatca-d7259be20645c3e40f09f353068004c4dc9543a0`	2025-07-18
`Company:giiNumber`	WPIM0Q.00001.ME.616		ext_us_irs_ffi	`fatca-0b4ec2c4de959e4a86e4c1b67c2b03aecded86da`	2025-07-18
`Organization:id`	443fe44f71a71aa33ed3e8a9e5c225f0b4b016f0	eng	iso9362_bic	`bic-PTFIPLPW`	2024-10-21
`Company:id`	07b6014f998759ec3ef2b6ff7fd49048f7891549		ext_us_irs_ffi	`fatca-0b4ec2c4de959e4a86e4c1b67c2b03aecded86da`	2025-07-18
`Company:id`	29cb0fb8dc406c8d34ae4089f4548e29676842f7		ext_us_irs_ffi	`fatca-d7259be20645c3e40f09f353068004c4dc9543a0`	2025-07-18
`Organization:id`	80a2fcc10db3597d7bb7e35493e96f59c6a86c45	eng	iso9362_bic	`bic-PTFIPLP1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PTFIPLPW`	2024-10-21
`Organization:modifiedAt`	2011-04-02	eng	iso9362_bic	`bic-PTFIPLP1`	2024-10-21
`Company:name`	PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA		ext_us_irs_ffi	`fatca-0b4ec2c4de959e4a86e4c1b67c2b03aecded86da`	2025-07-18
`Company:name`	PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA		ext_us_irs_ffi	`fatca-d7259be20645c3e40f09f353068004c4dc9543a0`	2025-07-18
`Organization:name`	PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA	eng	iso9362_bic	`bic-PTFIPLPW`	2023-03-16
`Organization:name`	PKO TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SA	eng	iso9362_bic	`bic-PTFIPLP1`	2023-03-16
`Organization:swiftBic`	PTFIPLP1	eng	iso9362_bic	`bic-PTFIPLP1`	2023-03-16
`Organization:swiftBic`	PTFIPLPW	eng	iso9362_bic	`bic-PTFIPLPW`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d7259be20645c3e40f09f353068004c4dc9543a0`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0b4ec2c4de959e4a86e4c1b67c2b03aecded86da`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PTFIPLPW`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PTFIPLP1`	2023-03-16

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