Statements: PEGASUS SECURITIES S.A.

Canonical ID: NK-mkU5g9foecA27xTioN4uTR · 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`	VALAORITOU STR. 17 AMERIKIS STR. ATHENS 10671 ATHENS GREECE	eng	iso9362_bic	`bic-PESUGRA1`	2024-10-21
`Company:address`	17 Valaoritou & Amerikis Str., ATHINA, ATTIKI, 106 71, Greece		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Organization:address`	VALAORITOU STR 17 AMERIKIS STR ATHENS 10671 GREECE	eng	iso9362_bic	`bic-PESUGRA1`	2024-10-21
`Company:address`	17 Valaoritou & Amerikis Str., Kifisia, ATHINA, ATTIKI, 145 64, Greece		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:country`	gr		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Organization:country`	gr	eng	iso9362_bic	`bic-PESUGRA1`	2023-03-16
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-PESUGRA1`	2023-03-16
`Organization:id`	da14ab4525b2cbee0b4b58827936fa5aa8e317ff	eng	iso9362_bic	`bic-PESUGRA1`	2024-10-21
`Company:id`	cbab7f774b098354f472f02e729fae0d5ad25cdd		eu_esma_sanctions	`esma-sanctions-8c22623a1dbe5a21c31d1f01400e1bcd4ac1ed8f`	2024-06-03
`Company:id`	5ca42d69fb1cd02e4cd4759e96e762101a7a78d8		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:incorporationDate`	1990-10-22		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:jurisdiction`	gr		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:leiCode`	21380024WQ7CDTHQ8Q92		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-PESUGRA1`	2024-10-21
`Company:name`	Pegasus Securities SA		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:name`	PEGASUS SECURITIES S.A.		eu_esma_sanctions	`esma-sanctions-8c22623a1dbe5a21c31d1f01400e1bcd4ac1ed8f`	2024-03-21
`Organization:name`	PEGASUS SECURITIES S.A.	eng	iso9362_bic	`bic-PESUGRA1`	2023-03-16
`Company:permId`	4298275015		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:phone`	+302103670700		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:sourceUrl`	https://permid.org/1-4298275015		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Company:status`	Active		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07
`Organization:swiftBic`	PESUGRA1	eng	iso9362_bic	`bic-PESUGRA1`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`esma-sanctions-8c22623a1dbe5a21c31d1f01400e1bcd4ac1ed8f`	2024-06-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PESUGRA1`	2023-03-16
`Company:website`	https://pegsec.gr/		permid	`lei-21380024WQ7CDTHQ8Q92`	2025-06-07

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