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PEGASUS SECURITIES S.A.

Bank · Regulator warning
TypeCompany[sources]
NamePEGASUS SECURITIES S.A. · Pegasus Securities SA[sources]
Incorporation date[sources]
JurisdictionGreece[sources]
CountryGreece[sources]
LEI21380024WQ7CDTHQ8Q92[sources]
PermID4298275015[sources]
Phone+302103670700[sources]
Registration numbernot available[sources]
SWIFT/BICPESUGRA1[sources]
Websitepegsec.gr[sources]
StatusActive[sources]
Address17 Valaoritou & Amerikis Str., ATHINA, ATTIKI, 106 71, Greece · 17 Valaoritou & Amerikis Str., Kifisia, ATHINA, ATTIKI, 145 64, Greece · VALAORITOU STR 17 AMERIKIS STR ATHENS 10671 GREECE · VALAORITOU STR. 17 AMERIKIS STR. ATHENS 10671 ATHENS GREECE[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

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Data sources

EU ESMA Sanctions663

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,433

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: bic-PESUGRA1 · lei-21380024WQ7CDTHQ8Q92 · esma-sanctions-8c22623a1dbe5a21c31d1f01400e1bcd4ac1ed8f

For experts: raw data explorer

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