Search OpenSanctions

Raiffeisenbank a.s.

Public listed company · Bank · Regulator warning · Sanction-linked entity

Raiffeisenbank a.s. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisenbank a.s. · Raiffeisenbank as				[sources]
Incorporation date	1993-06-25				[sources]
Legal form	Akciová společnost				[sources]
Jurisdiction	Czechia				[sources]
Country	Czechia				[sources]
LEI	31570010000000004460				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4296715144`				[sources]
Phone	+420412440000				[sources]
Registration number	`49240901`				[sources]
SWIFT/BIC	`RZBCCZPP`				[sources]
Website	www.rb.cz				[sources]
Status	Active				[sources]
Address	CITY TOWER HVEZDOVA 1716/2B PRAGUE 140 78 PRAGUE CZECHIA · HVEZDOVA 1716/2B PRAGUE 4 140 78 CZECHIA · Hvezdova 1716/2b, Praha 4, PRAHA, PRAHA, 140 78, Czechia · Hvězdova 1716/2b, 140 78 Praha 4 · Hvězdova 1716/2b, Nusle, 14000 Praha 4 · 1 more...				[sources]
Source link	permid.org				[sources]
Last change	2026-05-04	Last processed	2026-05-04	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Czech National Bank (CNB)		2010-10-01	-

Assets and shares
Asset	Percentage held	Start date	End date
Raiffeisen - Leasing, s.r.o.	100	2020-01-20	-

Directors
Director	Role	Start date	End date
František Ježek	Člen představenstva · člen představenstva	-	-

Show more (64)

Issued securities
ISIN	Name	Country
`CZ0002007057`	Raiffeisenbank a.s., 1,00%, 2020-2030	Czechia

Show more (19)

Owners
Owner	Percentage held	Start date	End date

Data sources

EU ESMA Sanctions668

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

External databases

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

Legal Entity Identifier (LEI) Reference Data330,772

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

External dataset · GLEIF · non-official source

Czech Republic Business Register888

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

External dataset · Czechia · ARES

Graph-based entity tagging84,778

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

PermID Open Data6,217

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Financial Instruments Reference Data System (FIRDS)215,200

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)214,946

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

External dataset · European Union · ESMA

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-PMcPRBwU2NCv2RTi6VUTAv?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk