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Raiffeisenlandesbank Burgenland und Revisionsverband eGen

Bank · Sanctioned entity

Raiffeisenlandesbank Burgenland und Revisionsverband eGen is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Raiffeisenlandesbank Burgenland und Revisionsverband eGen				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
Registration number	not available				[sources]
LEI	529900VUMWR5RIA1I644				[sources]
SWIFT/BIC	`RLBBAT21` · `RLBBAT2E`				[sources]
Address	Friedrich Wilhelm Raiffeisen-Str 1 7000 EISENSTADT AUSTRIA				[sources]
Created at	1970-01-01				[sources]
Modified on	2023-06-24				[sources]
Last changed	2024-04-16	Last checked	2024-04-30	First seen	2023-03-16

Assets and shares
Asset	Percentage held	Start date	End date
RLB Burgenland Sektorbeteiligungs GmbH	-	2017-12-11	-
RLB Burgenland Sektorbeteiligungs GmbH	-	2017-12-11	-

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2018-09-18	2024-05-09

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-529900VUMWR5RIA1I644 · esma-sanctions-7fec221ff4e486a5293eb192b44dc75b5a981a7d · bic-RLBBAT21 · bic-RLBBAT2E

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