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Beta Securities S.A.

Sanctioned entity

Beta Securities S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BETA SECURITIES S.A. · Beta Securities S.A.				[sources]
Incorporation date	2014-05-02				[sources]
Legal form	ANONIMI ETAIRIA · Ανώνυμη Εταιρία				[sources]
Jurisdiction	Greece				[sources]
Registration number	not available				[sources]
LEI	549300G7UTD5WFOPAR48				[sources]
Status	NULL				[sources]
Address	L. Alexandras 29 & Braila, 114 73 Athens · L. Alexandras 29 & Braila, 11473 Athens				[sources]
Modified on	2023-07-24				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2024-03-21

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

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

European Union · European Securities and Markets Authority

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-549300G7UTD5WFOPAR48 · esma-sanctions-6e194ac4e394475041206884cf36e2e7d0adad1f

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