{"id":"7f7ed229-3d3d-4971-aed9-e5eb1a98d8f7","entityType":"company","canonicalName":"TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER 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":"2026-09-12T19:03:48.728Z","updatedAt":"2026-09-12T19:03:48.728Z","aliases":[{"id":"61460b67-fa83-4122-9c3a-f235495c6fb5","entityId":"7f7ed229-3d3d-4971-aed9-e5eb1a98d8f7","name":"TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:03:48.750Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"84994b5e-8621-43b9-9123-cac76e64a309","entityId":"7f7ed229-3d3d-4971-aed9-e5eb1a98d8f7","regime":"Hellenic Capital Market Commission (HCMC)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:04:46.302Z","lastSeenAt":"2026-09-12T19:10:55.817Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2016-05-18T00:00:00.000Z","legalBasis":null,"reason":"Πρόστιμο ύψους 3.000 ευρώ στην εταιρία TRIPLE A EXPERTS ΑΕΠΕΥ για παράβαση της παραγράφου 1(β) του άρθρου 17 της απόφασης 1/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς, λόγω μη αποστολής ενημερώσεων για την επιβεβαίωση εκτέλεσης εντολών","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn3908","validTo":null,"listingId":"3908","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"536a9c68-6b7e-49d7-a76d-7898379f1577","entityId":"7f7ed229-3d3d-4971-aed9-e5eb1a98d8f7","regime":"Hellenic Capital Market Commission (HCMC)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:03:48.771Z","lastSeenAt":"2026-09-12T19:10:53.670Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2013-08-01T00:00:00.000Z","legalBasis":null,"reason":"Επιβολή προστίμου € 5.000 στην «ΤRIPLE A ΑΕΠΕΥ» για μη εφαρμογή κατάλληλων μηχανισμών εσωτερικού ελέγχου, κατά παράβαση του άρθρου 3 παρ 1(γ) της απόφασης 2/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn729","validTo":null,"listingId":"729","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"01e0cae3-d21c-4574-b655-70bfe2207db2","entityId":"7f7ed229-3d3d-4971-aed9-e5eb1a98d8f7","regime":"Hellenic Capital Market Commission (HCMC)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:22.231Z","lastSeenAt":"2026-10-23T12:00:05.920Z","delistedAt":null,"designatedAt":"2016-05-18T00:00:00.000Z","legalBasis":null,"reason":"Πρόστιμο ύψους 3.000 ευρώ στην εταιρία TRIPLE A EXPERTS ΑΕΠΕΥ για παράβαση της παραγράφου 1(β) του άρθρου 17 της απόφασης 1/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς, λόγω μη αποστολής ενημερώσεων για την επιβεβαίωση εκτέλεσης εντολών","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn3908","validTo":null,"listingId":"3908","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"ca10b81f-31ec-4e92-90a8-bdf341b6b46d","entityId":"7f7ed229-3d3d-4971-aed9-e5eb1a98d8f7","regime":"Hellenic Capital Market Commission (HCMC)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:19.704Z","lastSeenAt":"2026-10-23T12:00:02.180Z","delistedAt":null,"designatedAt":"2013-08-01T00:00:00.000Z","legalBasis":null,"reason":"Επιβολή προστίμου € 5.000 στην «ΤRIPLE A ΑΕΠΕΥ» για μη εφαρμογή κατάλληλων μηχανισμών εσωτερικού ελέγχου, κατά παράβαση του άρθρου 3 παρ 1(γ) της απόφασης 2/452/1.11.2007 της Επιτροπής Κεφαλαιαγοράς","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn729","validTo":null,"listingId":"729","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn3908","fetchedAt":"2026-10-23T12:00:05.917Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}},{"externalId":"sn729","fetchedAt":"2026-10-23T12:00:02.173Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}