Statements: HellasFin Investment Services S.A.

Canonical ID: NK-dxwFizimsAPtwFrF9M6kFy · 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`	PORTO CENTER SECTION B2 26TH OCTOBER STREET 90 THESSALONIKI 54627 GREECE	eng	iso9362_bic	`bic-HEIEGR21`	2024-10-21
`Organization:address`	LYKAVITOU STR. 1A ATHENS 10672 GREECE	eng	iso9362_bic	`bic-FAFNGRA1`	2024-10-21
`Organization:address`	LYKAVITOU STR. 1A ATHENS 10672 ATHENS GREECE	eng	iso9362_bic	`bic-FAFNGRA1`	2024-10-21
`Organization:address`	PORTO CENTER SECTION B2 26TH OCTOBER STREET 90 THESSALONIKI 54627 THESSALONIKI GREECE	eng	iso9362_bic	`bic-HEIEGR21`	2024-10-21
`Company:country`	gr		ext_us_irs_ffi	`fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce`	2025-07-18
`Organization:country`	gr	eng	iso9362_bic	`bic-HEIEGR21`	2023-03-16
`Organization:country`	gr	eng	iso9362_bic	`bic-FAFNGRA1`	2023-03-16
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-FAFNGRA1`	2023-03-16
`Organization:createdAt`	2015-07-04	eng	iso9362_bic	`bic-HEIEGR21`	2023-03-16
`Company:giiNumber`	RVMHUW.99999.SL.300		ext_us_irs_ffi	`fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce`	2025-07-18
`Company:id`	02f460118171c12f6564cf359ed31cd8e5cee23f		ext_us_irs_ffi	`fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce`	2025-07-18
`Organization:id`	74135abe02ebbcef8534524f298a37a704dfe7f9	eng	iso9362_bic	`bic-FAFNGRA1`	2024-10-21
`Organization:id`	a44d3a50fcadec3b70be130eb05ebe4c7cf41fcf	eng	iso9362_bic	`bic-HEIEGR21`	2024-10-21
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-HEIEGR21`	2024-10-21
`Organization:modifiedAt`	2020-04-20	eng	iso9362_bic	`bic-FAFNGRA1`	2023-03-16
`Organization:name`	HELLASFIN INVESTMENT SERVICES S.A.	eng	iso9362_bic	`bic-HEIEGR21`	2023-03-16
`Organization:name`	HELLASFIN INVESTMENT SERVICES S.A.	eng	iso9362_bic	`bic-FAFNGRA1`	2023-03-16
`Company:name`	HellasFin Investment Services S.A.		ext_us_irs_ffi	`fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce`	2025-07-18
`Organization:swiftBic`	HEIEGR21	eng	iso9362_bic	`bic-HEIEGR21`	2023-03-16
`Organization:swiftBic`	FAFNGRA1	eng	iso9362_bic	`bic-FAFNGRA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FAFNGRA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HEIEGR21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce`	2025-07-18

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