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HELLENIC AMERICAN SECURITIES S.A.

Regulator warning

HELLENIC AMERICAN SECURITIES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HELLENIC AMERICAN SECURITIES S.A. · Hellenic-American Securities & Asset Management SA				[sources]
Incorporation date	1990-11-09				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
LEI	213800N3BLIBX8QYNR13				[sources]
PermID	`5057937724`				[sources]
Phone	+302103311100				[sources]
Registration number	not available				[sources]
Website	www.hellenicamerican.gr				[sources]
Status	Active				[sources]
Address	A. Papandreou 27, Maroysi, ATHINA, ATTIKI, 151 24, Greece · Andrea Papandreou 27, Marousi, ATHINA, ATTIKI, 151 24, Greece				[sources]
Source link	permid.org				[sources]
Last change	2025-07-06	Last processed	2025-11-20	First seen	2025-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2025-06-24	-

Data sources

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

For experts: raw data explorer

Factsheet Data sources

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