Search OpenSanctions

Advanced

COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A

Financial services · Bank
TypeCompany[sources]
NameCOSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A · COSMOTE PAYMENTS ELECTRONIC MONEY SERVICES SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
GIINB4JAKM.99999.SL.300[sources]
Registration numbernot available[sources]
SWIFT/BICCPEMGRA2[sources]
AddressOTE GROUP (HTO) HEADQUARTERS FLOOR 4A KIFISIAS AVENUE 99 ATHENS 15124 ATHENS GREECE · OTE GROUP (HTO) HEADQUARTERS FLOOR 4A KIFISIAS AVENUE 99 ATHENS 15124 GREECE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CPEMGRA2 · fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting