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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	2025-05-31	Last processed	2025-06-03	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 Data32,476

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

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

PermID Open Data4,064

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-7283d37bd63680ca88301a1c52a56e1a297a49fc · esma-sanctions-379cd6c4cce0912c4b0bb9ae631017988e3d9c58 · lei-213800Q7NKHLTVEORI36 · NK-5UkVwbV8CgFGyQ8vxeXgvs · bic-EISVGRA2

For experts: raw data explorer

Factsheet Data sources

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