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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAIFFEISEN BANK SH.A · RAIFFEISEN BANK SH.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Shoqeri Anonime | [sources] | |||
| Jurisdiction | Albania | [sources] | |||
| Country | Albania | [sources] | |||
| LEI | 529900XTU9H3KES1B287 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | J61911005B | [sources] | |||
| SWIFT/BIC | SGSBALTX | [sources] | |||
| Address | RR 'DESHMORET E 4 SHKURTIT' 6 TIRANA TIRANA ALBANIA · RRUGA E KAVAJES PALLLATI.71, SHK.1, AP.4 TIRANA ALBANIA · Rruga e Kavajes, Palllati.71, shk.1, ap.4, 1000 Tirane | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Raiffeisen INVEST - Shoqeri Administruese e Fondeve te Pensionit Privat dhe Sipermarrjeve te Investimeve Kolektive | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Raiffeisen Bank International AG | - | - | ||