Search OpenSanctions

Advanced

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]
StatusACTIVE · License 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

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

— Russia Banking Registry,

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

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

Russia · NSD

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 Data260,852

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,028

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting