Search OpenSanctions

Advanced

RAIFFEISEN BAUSPARKASSE GESELLSCHAF T M.B.H.

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameRAIFFEISEN BAUSPARKASSE GESELLSCHAF T M.B.H. · Raiffeisen Bausparkasse Gesellschaft m.b.H.[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionAustria[sources]
CountryAustria[sources]
LEI529900WEWTWSNCK1VE42[sources]
Registration number116309v[sources]
SWIFT/BICRBSKATW1[sources]
AddressMooslackengasse 12, 1190 Wien · WIEDNER HAUPTSTRASSE 94 VIENNA 1050 AUSTRIA · WIEDNER HAUPTSTRASSE 94 VIENNA VIENNA 1050 AUSTRIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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:

UK Financial Instruments Reference Data System (FIRDS)216,173

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)216,526

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

External dataset · European Union · ESMA

Graph-based entity tagging81,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data291,319

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

External dataset · GLEIF · non-official source

Source data IDs: bic-RBSKATW1 · lei-529900WEWTWSNCK1VE42

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting