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JOINT STOCK COMPANY RAIFFEISENBANK

Bank · Sanction-linked entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RAIFFEISENBANK · Joint stock company Raiffeisenbank; AO Raiffeisenbank · АО "Райффайзенбанк" · Акционерное общество "Райффайзенбанк" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК АВСТРИЯ" · 2 more...[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount36711260000[sources]
BIK044525700[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7744000302[sources]
KPP770401001[sources]
LEI2534006HF1L4YF10UD91[sources]
OGRN1027739326449[sources]
Registration number1027739326449 · 3292[sources]
SWIFT/BICRZBMRUMM[sources]
StatusLicense code: 3, date: 2015-02-17 · Код лицензии: 3, дата: 2015-02-17 · норм.[sources]
Address119002, г. Москва, Смоленская-Сенная площадь, дом 28 · SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION · SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 RUSSIAN FEDERATION · ПЛ СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 · ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28, Москва, MOW, 119002 · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry,

Date of assignment of state registration number: 2002-10-07

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

— Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,679

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

Legal Entity Identifier (LEI) Reference Data264,538

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 tagging80,490

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534006HF1L4YF10UD91 · ru-inn-7744000302 · bic-RZBMRUMM · NK-9zMaDb6ZHsTvcCzEHKQAEu · ru-bik-044525700

For experts: raw data explorer

FactsheetDescriptionsData sources
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