Search OpenSanctions

RAIFFEISEN SWITZERLAND B.V.

RAIFFEISEN SWITZERLAND B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RAIFFEISEN SWITZERLAND B.V.				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
SWIFT/BIC	`RASZNL21`				[sources]
Status	not available				[sources]
Address	ITO TOWER FLOOR 9 GUSTAV MAHLERPLEIN 66 A AMSTERDAM 1082 MA AMSTERDAM NETHERLANDS · ITO TOWER FLOOR 9 GUSTAV MAHLERPLEIN 66 A AMSTERDAM 1082 MA NETHERLANDS				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

Source data IDs: lei-7245006LMEO1Z6UNA903 · bic-RASZNL21 · fatca-f2ec94ff846a2a41b0f9588e947bc5c6b1fa95d4

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