Search OpenSanctions

G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.

Bank · Regulator warning

G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PSIEGRA1`				[sources]
Address	SOPHOKLEOUS STR. 7-9 ATHENS 10559 ATHENS GREECE · SOPHOKLEOUS STR. 7-9 ATHENS 10559 GREECE				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Hellenic Capital Market Commission (HCMC)	MiFID	2015-10-12	-

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

European Union · ESMA

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: esma-sanctions-18b9e9ba3898bdb01f60cc0013396076b56c0fff · bic-PSIEGRA1

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.