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

Bank · Regulator warning
TypeCompany[sources]
NameG.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A. · GA Pervanas Securities and Investment Services Company SA[sources]
Incorporation date[sources]
JurisdictionGreece[sources]
CountryGreece[sources]
PermID5079701455[sources]
Phone+302103727200[sources]
Registration numbernot available[sources]
SWIFT/BICPSIEGRA1[sources]
Websitepervanas.gr[sources]
StatusActive[sources]
AddressSOPHOKLEOUS STR. 7-9 ATHENS 10559 ATHENS GREECE · SOPHOKLEOUS STR. 7-9 ATHENS 10559 GREECE · Sofokleous 7-9, ATHINA, ATTIKI, 105 59, Greece[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

EU ESMA Sanctions661

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

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,622

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: esma-sanctions-18b9e9ba3898bdb01f60cc0013396076b56c0fff · bic-PSIEGRA1 · permid-5079701455

For experts: raw data explorer

FactsheetData sources
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