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RAIFFEISEN BANK KOSOVO J.S.C. SH.A

Bank · Sanction-linked entity
TypeCompany[sources]
NameRAIFFEISEN BANK KOSOVO J.S.C. SH.A · Raiffeisen Bank Kosovo J.S.C. SH.A.[sources]
Incorporation date[sources]
Legal formShoqëri aksionare[sources]
JurisdictionKosovo[sources]
CountryKosovo[sources]
LEI529900JNC22YEO7Z1Y98[sources]
Registration number70025959[sources]
SWIFT/BICRBKOXKPR[sources]
Address99 RRUGA ROBERT DOLL PRISTINA PRISTINA 10000 KOSOVO, REPUBLIC OF · NR 99 RRUGA ROBERT DOLL PRISTINA 10000 KOSOVO, REPUBLIC OF · Rruga Robert Doll, Nr.99, 10000 Prishtina[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data281,602

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: bic-RBKOXKPR · lei-529900JNC22YEO7Z1Y98

For experts: raw data explorer