---
title: "Motor Oil (Hellas) Corinth Refineries S.A. SWIFT/BIC code MOHCGR22XXX · Greece | Elucidate"
description: "SWIFT/BIC code MOHCGR22XXX for Motor Oil (Hellas) Corinth Refineries S.A., Greece. Head-office BIC, LEI 213800U3Y9UL7Y4QVM11, addresses and Swift connectivity."
url: https://elucidate.co/directory/motor-oil-hellas-corinth-refineries-s-a-mohcgr22
---
1. [Directory](https://elucidate.co/directory)
2. [Greece](https://elucidate.co/directory/country/gr)
3. Motor Oil (Hellas) Corinth Refineries S.A.
Greece · Non-financial corporate
# Motor Oil (Hellas) Corinth Refineries S.A.
Legal name in the LEI record ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.
BIC **MOHCGR22XXX** LEI **[213800U3Y9UL7Y4QVM11](https://search.gleif.org/#/record/213800U3Y9UL7Y4QVM11)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/motor-oil-hellas-corinth-refineries-s-a-mohcgr22#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MOHCGR22XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2022-01-22
- **Last updated:** 2024-07-01
## Identifiers
Head-office record
- **BIC:** MOHCGR22XXX
- **How the BIC breaks down:** 1. MOHC Bank 2. GR Country · Greece 3. 22 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800U3Y9UL7Y4QVM11
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800U3Y9UL7Y4QVM11)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Non-financial corporate
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Greece · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1970
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** IRODOU ATTIKOU 12A MAROUSI 15124 GREECE
- **Operational address:** IRODOU ATTIKOU 12A MAROUSI 15124 MAROUSI GREECE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MOHCGR22XXX
213800U3Y9UL7Y4QVM11
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MOHCGR22XXX
213800U3Y9UL7Y4QVM11
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
MAROUSI
GR
IRODOU ATTIKOU 12A MAROUSI 15124
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 1970
- **Headquarters:** Marousi
- **Website:** [moh.gr/en ↗](https://www.moh.gr/en/)
- **Parent organisation:** [Petroventure Holdings Limited ↗](https://www.wikidata.org/wiki/Q22979849)
- **Employees:** 4,460
- **Wikipedia:** [Motor Oil Hellas ↗](https://en.wikipedia.org/wiki/Motor_Oil_Hellas)
- **Wikidata:** [Q6918149 ↗](https://www.wikidata.org/wiki/Q6918149)
## Related institutions
### Largest institutions in Greece
- [Bank of Greece BIC BNGRGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 529900SL3K21WAN6X611](https://elucidate.co/directory/bank-of-greece-bngrgraa)
- [Bank of Greece BIC BNGRGRA1 Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-greece-bngrgra1)
- [Citibank Europe PLC Greece Branch BIC CITIGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-greece-branch-citigraa)
- [Enex Clearing House Single Member S.A. BIC ENCHGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/enex-clearing-house-single-member-s-a-enchgraa)
- [Ministry of Economy and Finance, General Accounting Office BIC MFGAGRAA Financial institution Not on a tracked register Greece · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ministry-of-economy-and-finance-general-accounting-office-mfgagraa)
- [National Bank of Greece SA BIC ETHNGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 5UMCZOEYKCVFAW8ZLO05](https://elucidate.co/directory/national-bank-of-greece-sa-ethngraa)
- [Piraeus Bank SA BIC PIRBGRAA Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800OYHR1MPQ5VJL60](https://elucidate.co/directory/piraeus-bank-sa-pirbgraa)
- [Cooperative Bank of Thessaly Ll BIC STTKGR22 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 213800NAAYOQNIIUIS66](https://elucidate.co/directory/cooperative-bank-of-thessaly-ll-sttkgr22)
[See every BIC in Greece →](https://elucidate.co/directory/country/gr#bics)
Claim this profile
## Work at Motor Oil (Hellas) Corinth Refineries S.A.?
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3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Motoroil_hellas_logo.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/8/81/Motoroil_hellas_logo.png/330px-Motoroil_hellas_logo.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.