Search OpenSanctions

Advanced

AXON SECURITIES S.A.

Regulator warning
TypeCompany[sources]
NameAXON SECURITIES S.A. · Axon Securities SA[sources]
Incorporation date[sources]
JurisdictionGreece[sources]
CountryGreece[sources]
LEI213800TB2E78VBL1WW50[sources]
PermID5001446223[sources]
Phone+302103363800[sources]
Registration numbernot available[sources]
Websiteaxonsec.gr[sources]
StatusActive[sources]
Address48, Stadiou Str., ATHINA, ATTIKI, 105 64, Greece[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

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