Search OpenSanctions

EUROXX SECURITIES S.A.

Public listed company · Financial services · Bank · Regulator warning

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

Type	Company				[sources]
Name	EUROXX SECURITIES S.A. · Euroxx Securities SA				[sources]
Incorporation date	1995-07-24				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
GIIN	`GYIGBU.99999.SL.300`				[sources]
LEI	213800K7TKCQHQ7V8Q83				[sources]
PermID	`4298055426`				[sources]
Phone	+302106879400				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`EXXr.AT`				[sources]
Stock ticker symbol	`EX`				[sources]
SWIFT/BIC	`EUSSGRA1`				[sources]
Website	www.euroxx.gr				[sources]
Status	Active				[sources]
Address	Konstantinou Paleologou 7, Chalandri, ATHINA, ATTIKI, 152 32, Greece · PALEOLOGOU STR 7 ATHENS 15232 GREECE · PALEOLOGOU STREET 7 CHALANDRI ATHENS 15232 ATHENS GREECE · Palaiologou 7, Chalandri, Chalandri, ATHINA, ATTIKI, 152 32, Greece				[sources]
Source link	permid.org				[sources]
Last change	2026-01-23	Last processed	2026-02-04	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2015-01-19	-

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

EU ESMA Sanctions659

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:

US FATCA Foreign Financial Institution (FFI) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data5,078

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: fatca-f898c3275f7d40ff2b4bb1ddd41b1c959eef46f0 · bic-EUSSGRA1 · esma-sanctions-af7f89cd5154c1679a97000cc1a39d7fd157d82c · lei-213800K7TKCQHQ7V8Q83

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