{"id":"78d7bd95-018a-4852-b90e-c9ec0e03acb9","entityType":"company","canonicalName":"\"HELLENIC AMERICAN SECURITIES S.A.\"","primaryCountryId":"GR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:39.436Z","updatedAt":"2026-09-12T19:08:39.436Z","aliases":[{"id":"3bb1a499-b86c-430e-b693-7731a02a9f03","entityId":"78d7bd95-018a-4852-b90e-c9ec0e03acb9","name":"\"HELLENIC AMERICAN SECURITIES S.A.\"","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:39.450Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[{"id":"49c7fe7b-158b-4650-9942-71bd7de073dd","entityId":"78d7bd95-018a-4852-b90e-c9ec0e03acb9","type":"lei","value":"213800N3BLIBX8QYNR13","countryId":"","registerCode":null,"sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:39.456Z","source":{"name":"ESMA Sanctions Register"}}],"sanctions":[{"id":"66f5e107-b5a0-4af7-9b99-df0273985e03","entityId":"78d7bd95-018a-4852-b90e-c9ec0e03acb9","regime":"Hellenic Capital Market Commission (HCMC)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:39.471Z","lastSeenAt":"2026-09-12T19:11:05.388Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2025-06-24T00:00:00.000Z","legalBasis":null,"reason":"Το Διοικητικό Συμβούλιο της Επιτροπής Κεφαλαιαγοράς κατά την 1056η/24.6.2025 συνεδρίασή του αποφάσισε: την επιβολή διοικητικών κυρώσεων και προστίμου συνολικού ύψους € 8.000 στην εταιρεία «ΕΛΛΗΝΟΑΜΕΡΙΚΑΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε.Π.Ε.Υ.» (LEI 213800N3BLIBX8QYNR13) για παραβάσεις διατάξεων του ν. 4514/2018 (άρθρα 16 παρ. 2 και παρ. 7, 24 παρ. 1 και παρ. 4, 25 παρ. 2 και παρ. 5 του ν. 4514/2018) και του Κανονισμού 565/2017 (άρθρα 21 παρ. 1, 22 παρ. 1 και παρ. 2, 24, 50 παρ. 9 και παρ. 10, 54 παρ. 2 και 58), που αφορούν στην παροχή επενδυτικών υπηρεσιών, σε θέματα ενημέρωσης των επενδυτών και σε οργανωτικά θέματα.\n\n[original (Greek)]\n\nThe Board of Directors of the Hellenic Capital Market Commission at its 1056th meeting on 24.6.2025 decided:to impose administrative sanctions and a fine of €8,000 in total on \"HELLENIC AMERICAN SECURITIES S.A.\" (LEI 213800N3BLIBX8QYNR13) for violating the provisions of Law 4514/2018 (Articles 16 (2) and (7), 24 (1) and (4), 25 (2) and (5) of Law 4514/2018) and Regulation 565/2017 (Articles 21 (1), 22 (1) and (2), 24, 50 (9) and (10), 54 (2) and 58), relating to the provision of investment services, investor information and organisational matters.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14105","validTo":null,"listingId":"14105","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"ee9ced13-5b81-43ce-a3c0-331e747285db","entityId":"78d7bd95-018a-4852-b90e-c9ec0e03acb9","regime":"Hellenic Capital Market Commission (HCMC)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:34.660Z","lastSeenAt":"2026-10-23T12:00:18.485Z","delistedAt":null,"designatedAt":"2025-06-24T00:00:00.000Z","legalBasis":null,"reason":"Το Διοικητικό Συμβούλιο της Επιτροπής Κεφαλαιαγοράς κατά την 1056η/24.6.2025 συνεδρίασή του αποφάσισε: την επιβολή διοικητικών κυρώσεων και προστίμου συνολικού ύψους € 8.000 στην εταιρεία «ΕΛΛΗΝΟΑΜΕΡΙΚΑΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε.Π.Ε.Υ.» (LEI 213800N3BLIBX8QYNR13) για παραβάσεις διατάξεων του ν. 4514/2018 (άρθρα 16 παρ. 2 και παρ. 7, 24 παρ. 1 και παρ. 4, 25 παρ. 2 και παρ. 5 του ν. 4514/2018) και του Κανονισμού 565/2017 (άρθρα 21 παρ. 1, 22 παρ. 1 και παρ. 2, 24, 50 παρ. 9 και παρ. 10, 54 παρ. 2 και 58), που αφορούν στην παροχή επενδυτικών υπηρεσιών, σε θέματα ενημέρωσης των επενδυτών και σε οργανωτικά θέματα.\n\n[original (Greek)]\n\nThe Board of Directors of the Hellenic Capital Market Commission at its 1056th meeting on 24.6.2025 decided:to impose administrative sanctions and a fine of €8,000 in total on \"HELLENIC AMERICAN SECURITIES S.A.\" (LEI 213800N3BLIBX8QYNR13) for violating the provisions of Law 4514/2018 (Articles 16 (2) and (7), 24 (1) and (4), 25 (2) and (5) of Law 4514/2018) and Regulation 565/2017 (Articles 21 (1), 22 (1) and (2), 24, 50 (9) and (10), 54 (2) and 58), relating to the provision of investment services, investor information and organisational matters.","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14105","validTo":null,"listingId":"14105","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn14105","fetchedAt":"2026-10-23T12:00:18.481Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}