{"id":"9158e4b0-0468-4c0d-bc6a-5ba047f32375","entityType":"company","canonicalName":"Dom Maklerski Bank Ochrony Środowiska S.A.","primaryCountryId":"PL","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:07:04.022Z","updatedAt":"2026-09-12T19:07:04.022Z","aliases":[{"id":"1d74867d-1b36-4bcb-a046-f8dde54e2813","entityId":"9158e4b0-0468-4c0d-bc6a-5ba047f32375","name":"Dom Maklerski Bank Ochrony Środowiska S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:07:04.040Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[{"id":"5eff3a18-0bc9-4870-ae6f-b09984e80895","entityId":"9158e4b0-0468-4c0d-bc6a-5ba047f32375","type":"lei","value":"2594003MRRL1L5OVRZ44","countryId":"","registerCode":null,"sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:07:04.050Z","source":{"name":"ESMA Sanctions Register"}}],"sanctions":[{"id":"e1771517-1839-4c5f-8dac-3282e767415a","entityId":"9158e4b0-0468-4c0d-bc6a-5ba047f32375","regime":"Polish Financial Supervisory Authority (KNF)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:07:04.066Z","lastSeenAt":"2026-09-12T19:11:00.777Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2019-11-19T00:00:00.000Z","legalBasis":null,"reason":"Nałożenie kary pieniężnej w wysokości 100 000 zł na Dom Maklerski Bank Ochrony Środowiska S.A. w związku ze stwierdzeniem naruszenia art. 79 ustawy o obrocie poprzez niedostateczną realizację obowiązku nadzoru nad agentem firmy inwestycyjnej. Link do komunikatu (po polsku): https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18\n\n[original (Polish)]\n\nImposion of a fine of PLN 100 000 on Brokerage House Bank Ochrony Środowiska S.A. for breaches of the Act on trading in financial instruments which consisted in insufficent supervision activities of the agent of the investment firm. Link to the communication (in Polish): https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn8710","validTo":null,"listingId":"8710","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"4ff4e97a-5133-4558-99c4-b4c29419883c","entityId":"9158e4b0-0468-4c0d-bc6a-5ba047f32375","regime":"Polish Financial Supervisory Authority (KNF)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:28.583Z","lastSeenAt":"2026-10-23T12:00:12.226Z","delistedAt":null,"designatedAt":"2019-11-19T00:00:00.000Z","legalBasis":null,"reason":"Nałożenie kary pieniężnej w wysokości 100 000 zł na Dom Maklerski Bank Ochrony Środowiska S.A. w związku ze stwierdzeniem naruszenia art. 79 ustawy o obrocie poprzez niedostateczną realizację obowiązku nadzoru nad agentem firmy inwestycyjnej. Link do komunikatu (po polsku): https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18\n\n[original (Polish)]\n\nImposion of a fine of PLN 100 000 on Brokerage House Bank Ochrony Środowiska S.A. for breaches of the Act on trading in financial instruments which consisted in insufficent supervision activities of the agent of the investment firm. Link to the communication (in Polish): https://www.knf.gov.pl/o_nas/komunikaty?articleId=67821&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn8710","validTo":null,"listingId":"8710","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn8710","fetchedAt":"2026-10-23T12:00:12.222Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}