Search OpenSanctions

Advanced

HELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY

Bank
TypeOrganization[sources]
NameHELLENIC MONEY-ATHENS MONEY SOCIETE ANONYME COMPANY[sources]
Legal formnot available[sources]
CountryGreece[sources]
SWIFT/BICXADEGRA1 · XATHGRA1[sources]
Statusnot available[sources]
AddressLEKKA STREET 23-25 ATHENS 10562 ATHENS GREECE · LEKKA STREET 23-25 ATHENS 10562 GREECE · SOFOKLEOUS STREET 10 ATHENS 10559 ATHENS GREECE · SOFOKLEOUS STREET 10 ATHENS 10559 GREECE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT


Source data IDs: bic-XADEGRA1 · bic-XATHGRA1

For experts: raw data explorer