Statements: KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.

Canonical ID: NK-fDxnFLMVVtjSyhS8hP8gqz · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AG THEODORON SQUARE 2 ATHENS 10561 ATHENS GREECE	eng	iso9362_bic	`bic-KASNGRA1`	2024-10-21
`Organization:address`	PL. AG. THEODORON 2 ATHENS 10561 GREECE	eng	iso9362_bic	`bic-KASNGRA1`	2024-10-21
`Organization:country`	gr	eng	iso9362_bic	`bic-KASNGRA1`	2023-03-16
`Company:country`	gr		ext_us_irs_ffi	`fatca-45b988e1d576da5a0b390bd236845bb8c2ea9a10`	2025-06-20
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-KASNGRA1`	2023-03-16
`Company:giiNumber`	W008YG.99999.SL.300		ext_us_irs_ffi	`fatca-45b988e1d576da5a0b390bd236845bb8c2ea9a10`	2025-06-20
`Organization:id`	c580e7573e23ed02ef4d0c2e2107a32ed8d1e41d	eng	iso9362_bic	`bic-KASNGRA1`	2024-10-21
`Company:id`	02bc1390452dfcc18ba5699b7736d9070b93e192		ext_us_irs_ffi	`fatca-45b988e1d576da5a0b390bd236845bb8c2ea9a10`	2025-06-20
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-KASNGRA1`	2024-10-21
`Organization:name`	KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.	eng	iso9362_bic	`bic-KASNGRA1`	2023-03-16
`Company:name`	KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.		ext_us_irs_ffi	`fatca-45b988e1d576da5a0b390bd236845bb8c2ea9a10`	2025-06-20
`Organization:swiftBic`	KASNGRA1	eng	iso9362_bic	`bic-KASNGRA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KASNGRA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-45b988e1d576da5a0b390bd236845bb8c2ea9a10`	2025-06-20