Search OpenSanctions

INDEX MONEY SOCIETE ANONYME COMPANY OF COMPANY SERVICES

Bank

INDEX MONEY SOCIETE ANONYME COMPANY OF COMPANY SERVICES is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INDEX MONEY SOCIETE ANONYME COMPANY OF COMPANY SERVICES				[sources]
Legal form	not available				[sources]
Country	Greece				[sources]
SWIFT/BIC	`IDXEGRA1`				[sources]
Status	not available				[sources]
Address	DRAGATSANIOU STREET 6 ATHENS 10559 ATHENS GREECE · DRAGATSANIOU STREET 6 ATHENS 10559 GREECE				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.