2138004J9HFZ2J7YUG75

ΟΙΚΟΔΟΜΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΥΠΑΛΛΗΛΩΝ ΑΓΡΟΤΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ (ΟΣΥΑΤΕ)

Open-source customer due diligence on ΟΙΚΟΔΟΜΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΥΠΑΛΛΗΛΩΝ ΑΓΡΟΤΙΚΗΣ ΤΡΑΠΕΖΑΣ ΕΛΛΑΔΟΣ (ΟΣΥΑΤΕ), anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

2138004J9HFZ2J7YUG75

Legal jurisdiction

GR

Legal form

Sinetairismos (J3VJ)

Registered address

ATHENS, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2018-09-24

Record last updated

2025-10-15