Search OpenSanctions

Advanced

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

Relationships

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 Data4,797

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

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