Search OpenSanctions

Advanced

Alior Bank S.A.

Regulator warning
Alior Bank S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAlior Bank S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
LEI259400QHDOZWMJ103294[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions637

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


For experts: raw data explorer