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EUROTRUST INVESTMENT SERVICES S.A.

Financial services · Bank · Regulator warning

EUROTRUST INVESTMENT SERVICES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EUROTRUST INVESTMENT SERVICES S.A. · Eurotrust Investment Services SA				[sources]
Incorporation date	1991-04-25				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
GIIN	`Y204HK.99999.SL.300`				[sources]
LEI	213800Q7NKHLTVEORI36				[sources]
PermID	`5059071314`				[sources]
Phone	+302103363100				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EISVGRA2`				[sources]
Website	eurotrust.gr				[sources]
Status	Active				[sources]
Address	Erythrou Stavrou 7-9 Kai Sevastoupoleos 113, ATHINA, ATTIKI, 115 26, Greece · SEVASTOUPOLEOS 113 AND ERITHROU STAVROU ATHENS 11526 ATHENS GREECE · SEVASTOUPOLEOS 113 AND ERITHROU STAVROU ATHENS 11526 GREECE · Sevastoupoleos 113 & Erythroy Stavroy, Ampelokipoi, ATHINA, ATTIKI, 115 26, Greece				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2015-05-26	-

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 Data4,835

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-EISVGRA2 · fatca-7283d37bd63680ca88301a1c52a56e1a297a49fc · NK-5UkVwbV8CgFGyQ8vxeXgvs · lei-213800Q7NKHLTVEORI36 · esma-sanctions-379cd6c4cce0912c4b0bb9ae631017988e3d9c58

For experts: raw data explorer

Factsheet Data sources

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