Search OpenSanctions

Walser Raiffeisen Bank Aktiengesellschaft

Public listed company · Sanctioned entity

Walser Raiffeisen Bank Aktiengesellschaft is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Walser Raiffeisen Bank Aktiengesellschaft				[sources]
Incorporation date	1993-06-16				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Austria				[sources]
Registration number	`38332x`				[sources]
LEI	5299003IDL6A65WOLV68				[sources]
SWIFT/BIC	`ALPEAT22` · `RANJAT2B`				[sources]
Status	ACTIVE				[sources]
Address	Walser Straße 263, 6992 Hirschegg				[sources]
Modified on	2024-01-15				[sources]
Last changed	2024-03-26	Last checked	2024-04-28	First seen	2024-03-21

Assets and shares
Asset	Percentage held	Start date	End date
Mason Privatbank Liechtenstein AG in Liquidation	-	2017-07-03	-
Mason Privatbank Liechtenstein AG in Liquidation	-	2017-07-03	-

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2021-11-16	2026-11-23

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

European Union · European Securities and Markets Authority

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

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

Source data IDs: lei-5299003IDL6A65WOLV68 · esma-sanctions-1ce677be83b2373795f379a462006bc84b0015d5

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