Search OpenSanctions

PIRAEUS SECURITIES S.A.

Bank · Regulator warning

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

Type	Company				[sources]
Name	PIRAEUS SECURITIES S.A. · Piraeus Securities SA				[sources]
Incorporation date	1990-03-13				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
LEI	213800I9XHTVLX73Z109				[sources]
PermID	`4298275094`				[sources]
Phone	+302103354100				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIGSGRA1`				[sources]
Website	www.piraeus-sec.gr				[sources]
Status	Active				[sources]
Address	STADIOU STREET 10 ATHENS 10564 ATHENS GREECE · STADIOU STREET 10 ATHENS 10564 GREECE · Stadiou 10, ATHINA, ATTIKI, 105 64, Greece				[sources]
Source link	permid.org				[sources]
Last change	2025-06-07	Last processed	2025-11-20	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2016-10-27	-

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

EU ESMA Sanctions667

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 Data4,835

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-cf41145c35bdc54c55b804f8cddf240197d3396a · lei-213800I9XHTVLX73Z109 · bic-SIGSGRA1

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