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JOINT STOCK COMPANY RAIFFEISENBANK

Bank · Sanction-linked entity

JOINT STOCK COMPANY RAIFFEISENBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RAIFFEISENBANK · Joint stock company Raiffeisenbank; AO Raiffeisenbank · АО "Райффайзенбанк" · Акционерное общество "Райффайзенбанк" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК АВСТРИЯ" · 1 more...				[sources]
Incorporation date	1996-06-10 · 2001-02-09 · 2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	36711260000				[sources]
BIK	`044525700`				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7744000302`				[sources]
KPP	`770401001`				[sources]
LEI	2534006HF1L4YF10UD91				[sources]
OGRN	`1027739326449`				[sources]
Phone	+74957219100 · 721-9900 · 721-9901				[sources]
Registration number	`1027739326449` · `3292`				[sources]
SWIFT/BIC	`RZBMRUMM`				[sources]
Status	License code: 238, date: 2015-02-17 · Код лицензии: 238, дата: 2015-02-17 · норм.				[sources]
Address	119002, 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 change	2026-01-12	Last processed	2026-01-16	First seen	2022-11-17

Descriptions

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

— Russia Banking Registry, 2025-12-31

Дата присвоения государственного регистрационного номера: 2002-10-07

— Russia Banking Registry, 2025-12-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Райффайзен-Лізинг" Sanctioned entity	100	2008-12-31	-

Show more (11)

Directors
Director	Role	Start date	End date
Монін Сергій Олександрович Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2011-11-18	-

Issued securities
ISIN	Name	Country
`RU000A1030F6`	Биржевые облигации бездокументарные процентные неконвертируемые с централизованным учетом прав серии БРО-02	Russia

Owners
Owner	Percentage held	Start date	End date
Raiffeisen Bank International AG	100	2001-02-09	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ИМПОРТНО-ЭКСПОРТНЫЙ БАНК "ИМПЭКСБАНК"	-	-	-

Data sources

Russia Banking Registry567

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)23,539

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Graph-based entity tagging81,340

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data266,785

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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