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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	2025-10-02	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

EU ESMA Sanctions662

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,441

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-213800I9XHTVLX73Z109 · bic-SIGSGRA1 · esma-sanctions-cf41145c35bdc54c55b804f8cddf240197d3396a

For experts: raw data explorer

Factsheet Data sources

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