2138006MSLZGUYXBIV56

ΠΑΝΕΛΛΗΝΙΑ ΤΡΑΠΕΖΑ Α.Ε. ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ

Open-source customer due diligence on ΠΑΝΕΛΛΗΝΙΑ ΤΡΑΠΕΖΑ Α.Ε. ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138006MSLZGUYXBIV56

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

CHOLARGOS, GR-I, Greece

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-04-18

Record last updated

2025-01-29

Successor entity

ΠΑΝΕΛΛΗΝΙΑ ΤΡΑΠΕΖΑ