Statements: Dom Maklerski Banku Ochrony Srodowiska SA

Canonical ID: NK-XnWJiA6nrM54iD3usMe9Td · 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`	DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 WARSZAWA POLAND	eng	iso9362_bic	`bic-DMOSPLP1`	2024-10-21
`Company:address`	Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:address`	ul. Marszalkowska 78/80, WARSZAWA, WOJ. MAZOWIECKIE, 00-517, Poland		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Organization:address`	DM BOS SA MARSZALKOWSKA 78/80 WARSZAWA 00-517 POLAND	eng	iso9362_bic	`bic-DMOSPLP1`	2024-10-21
`Organization:country`	pl	eng	iso9362_bic	`bic-DMOSPLP1`	2023-03-16
`Company:country`	pl		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:country`	pl		ext_us_irs_ffi	`fatca-c0fa7609f8a422a2134f5107045f70252856e221`	2025-07-18
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-DMOSPLP1`	2023-03-16
`Company:giiNumber`	Z05WHK.00001.ME.616		ext_us_irs_ffi	`fatca-c0fa7609f8a422a2134f5107045f70252856e221`	2025-07-18
`Company:id`	c541afb3d959ab905e2e464d1015e95a07dc437e		eu_esma_sanctions	`lei-2594003MRRL1L5OVRZ44`	2024-06-03
`Organization:id`	ef130abd2b2c61e2581a8ab182753eeb6ec2269f	eng	iso9362_bic	`bic-DMOSPLP1`	2024-10-21
`Company:id`	3e5ef19e486841df9d1ae812407393c9e3cdfa33		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:id`	a6a3134c31a3b2d0cd6e3654a7fc2daba4b7b8ca		ext_us_irs_ffi	`fatca-c0fa7609f8a422a2134f5107045f70252856e221`	2025-07-18
`Company:incorporationDate`	2001-10-01		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:jurisdiction`	pl		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:leiCode`	2594003MRRL1L5OVRZ44		eu_esma_sanctions	`lei-2594003MRRL1L5OVRZ44`	2024-03-21
`Company:leiCode`	2594003MRRL1L5OVRZ44		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Organization:modifiedAt`	2007-10-06	eng	iso9362_bic	`bic-DMOSPLP1`	2024-10-21
`Company:name`	Dom Maklerski Bank Ochrony Środowiska S.A.		eu_esma_sanctions	`lei-2594003MRRL1L5OVRZ44`	2024-03-21
`Company:name`	Dom Maklerski Banku Ochrony Srodowiska SA		ext_us_irs_ffi	`fatca-c0fa7609f8a422a2134f5107045f70252856e221`	2025-07-18
`Organization:name`	DOM MAKLERSKI BANKU OCHRONY SRODOWISKA SA	eng	iso9362_bic	`bic-DMOSPLP1`	2023-03-16
`Company:name`	Dom Maklerski Banku Ochrony Srodowiska SA		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:permId`	5000688226		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:phone`	+48225043104		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-5000688226		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Company:status`	Active		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21
`Organization:swiftBic`	DMOSPLP1	eng	iso9362_bic	`bic-DMOSPLP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c0fa7609f8a422a2134f5107045f70252856e221`	2025-07-18
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-2594003MRRL1L5OVRZ44`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DMOSPLP1`	2023-03-16
`Company:website`	https://bossa.pl/		permid	`lei-2594003MRRL1L5OVRZ44`	2025-05-21

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