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Raiffeisenbank a.s.

Sanctioned entity
Raiffeisenbank a.s. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRaiffeisenbank a.s.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
LEI31570010000000004460[sources]
OpenCorporates URLopencorporates.com[sources]
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Relationships

Data sources

EU ESMA Sanctions623

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

European Union · European Securities and Markets Authority

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Czechia business register1,603

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · Administrativní registr ekonomických subjektů (ARES)

Legal Entity Identifier (LEI) Reference Data54,093

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

EU ESMA Financial Instruments Reference Data System (FIRDS)148,411

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


Source data IDs: oc-companies-cz-49240901 · lei-31570010000000004460

For experts: raw data explorer