Statements: VIVABANK SINGLE MEMBER BANKING S.A.

Canonical ID: NK-6FGgmswV3MFJ5yPcnT3EuS · 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`	AMAROUSIOU-CHALANDRIOU AVE. 18-20 MAROUSI 15125 GREECE	eng	iso9362_bic	`bic-PRXBGRAA`	2024-10-21
`Organization:address`	AMAROUSIOU- CHALANDRIOU AVE 18-20 MAROUSI 15125 MAROUSI GREECE	eng	iso9362_bic	`bic-PRXBGRAA`	2024-10-21
`Organization:country`	gr	eng	iso9362_bic	`bic-PRXBGRAA`	2023-03-16
`Company:country`	gr		ext_us_irs_ffi	`fatca-ecf25ea007c13aeaedc5c19a1676ec01581d2089`	2025-07-18
`Organization:createdAt`	2018-06-09	eng	iso9362_bic	`bic-PRXBGRAA`	2024-10-21
`Company:giiNumber`	U7YJ53.99999.SL.300		ext_us_irs_ffi	`fatca-ecf25ea007c13aeaedc5c19a1676ec01581d2089`	2025-07-18
`Organization:id`	5726f65662702f018d824164bd6cd0ed5dcd72e9	eng	iso9362_bic	`bic-PRXBGRAA`	2024-10-21
`Company:id`	7029cfcd9885cb91c8c43cbff95bc69690420ab8		ext_us_irs_ffi	`fatca-ecf25ea007c13aeaedc5c19a1676ec01581d2089`	2025-07-18
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-PRXBGRAA`	2024-10-21
`Organization:name`	VIVABANK SINGLE MEMBER BANKING S.A.	eng	iso9362_bic	`bic-PRXBGRAA`	2023-03-16
`Company:name`	VIVABANK SINGLE MEMBER BANKING S.A.		ext_us_irs_ffi	`fatca-ecf25ea007c13aeaedc5c19a1676ec01581d2089`	2025-07-18
`Organization:swiftBic`	PRXBGRAA	eng	iso9362_bic	`bic-PRXBGRAA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ecf25ea007c13aeaedc5c19a1676ec01581d2089`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PRXBGRAA`	2023-03-16