Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A. · AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES SOCIETE ANONYME | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Greece | [sources] | |||
| GIIN | VD7GTP.99999.SL.300 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ACHNGR22 | [sources] | |||
| Address | ALIMOY 7 ALIMOS 17455 ALIMOS GREECE · ALIMOY 7 ALIMOS 17455 GREECE | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-59eeaf7ab9277e79cae4e9a9fc5b19007ff42a8a · bic-ACHNGR22For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.