Search OpenSanctions

VIE FINANCE SA

Regulator warning

VIE FINANCE SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VIE FINANCE SA · VIE Finance AEPEY Investment Services SA				[sources]
Incorporation date	2011-01-07				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
LEI	213800LM41YLS6ZKMK17				[sources]
PermID	`5035394230`				[sources]
Phone	+302106149555				[sources]
Registration number	not available				[sources]
Website	www.viefinance.eu				[sources]
Status	Active				[sources]
Address	28Is Oktovriou 4, Amarousiou, ATHINA, ATTIKI, 151 24, Greece · 4,28th Octovriou street, Maroussi, ATHINA, ATTIKI, 151 24, Greece				[sources]
Source link	permid.org				[sources]
Last change	2026-02-22	Last processed	2026-02-22	First seen	2026-02-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2025-05-30	-

Data sources

EU ESMA Sanctions661

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 Data5,080

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/lei-213800LM41YLS6ZKMK17?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk