Search OpenSanctions

BETA SECURITIES S.A.

Regulator warning

BETA SECURITIES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BETA SECURITIES S.A. · Beta Securities SA				[sources]
Incorporation date	1995-08-17				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
LEI	21380051MF78L87PI591				[sources]
PermID	`5000928012`				[sources]
Phone	+302106478900				[sources]
Registration number	not available				[sources]
Website	betasecurities.com				[sources]
Status	Active				[sources]
Address	29 Alexandras Avenue, Athinaion, ATHINA, ATTIKI, 114 73, Greece · Leoforos Alexandras 29, ATHINA, ATTIKI, 114 73, Greece				[sources]
Source link	permid.org				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2013-04-15	-

Data sources

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 Data4,910

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: lei-21380051MF78L87PI591 · esma-sanctions-6e194ac4e394475041206884cf36e2e7d0adad1f

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk