ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ

2138008LUL3JBBAYLA96Copied!

ACTIVE ISSUED 🇬🇷 Greece

ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ is an active legal entity registered in Greece (GR). LEI code: 2138008LUL3JBBAYLA96. The LEI was first issued on May 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 5, 2026.

Entity Details

LEI Code 2138008LUL3JBBAYLA96 Legal Name ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Other / Not Classified Registration # 896/28-11-80 (A.M. 2475)

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 4, 2018 Last Updated Apr 14, 2025 Next Renewal May 5, 2026 (in 78 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Shipping Companies of Pleasure Vessels

Addresses

Legal / Registered Address
FILIKIS ETAIRIAS 13
THESSALONIKI
54621
GR
Headquarters Address
FILIKIS ETAIRIAS 13
THESSALONIKI
54621
GR

A Other Names & Aliases

1 alternative name registered for this entity

Ε.Σ.Ε.Τ.Π. TRADING_OR_OPERATING_NAME · el

📅 Registration Timeline

First Issued
May 4, 2018 — LEI initially registered
Last Updated
Apr 14, 2025 — Record data last refreshed
Next Renewal
May 5, 2026 — Upcoming renewal deadline

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008LUL3JBBAYLA
96
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ? +

The Legal Entity Identifier (LEI) for ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ is 2138008LUL3JBBAYLA96. This 20-character code uniquely identifies ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ in global financial transactions as per ISO 17442.

Is ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ's LEI active? +

Yes, ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 14, 2025 and is due for renewal on May 5, 2026.

Where is ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ registered? +

ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 896/28-11-80 (A.M. 2475).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ΕΝΩΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ΕΡΓΑΖΟΜΕΝΩΝ ΤΡΑΠΕΖΑΣ ΠΕΙΡΑΙΩΣ, registered in Greece. The LEI code 2138008LUL3JBBAYLA96 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.