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PANTELAKIS SECURITIES S.A.

Financial services · Bank · Regulator warning

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

Type	Company				[sources]
Name	PANTELAKIS SECURITIES S.A. · Pantelakis Securities SA				[sources]
Incorporation date	1991-01-28				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
GIIN	`JYHX5G.99999.SL.300`				[sources]
LEI	213800SS8FNQ24KTNB18				[sources]
PermID	`4296962839`				[sources]
Phone	+302106965491				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MDPSGRA1`				[sources]
Website	www.pantelakis.gr				[sources]
Status	Active				[sources]
Address	57B, Ethnikis Antistaseos Str., Chalandri, ATHINA, ATTIKI, 152 31, Greece · 57B, Ethnikis Antistaseos Str., Chalandriou, ATHINA, ATTIKI, 152 31, Greece · MESSOGHION AVENUE 109-111 ATHENS 11526 ATHENS GREECE · MESSOGHION AVENUE 109-111 ATHENS 11526 GREECE				[sources]
Source link	permid.org				[sources]
Last change	2025-08-15	Last processed	2025-11-03	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2016-11-22	-

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 Data4,653

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

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: lei-213800SS8FNQ24KTNB18 · esma-sanctions-2cae72781f60e1fbd3b223835dda91f3702315f2 · fatca-d9f6bfd5685bf91bfd5535fc38651c69e59b32a0 · bic-MDPSGRA1

For experts: raw data explorer

Factsheet Data sources

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