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RAIFFEISEN BANKA AD BEOGRAD

Sanction-linked entity

RAIFFEISEN BANKA AD BEOGRAD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISEN BANKA AD BEOGRAD				[sources]
Incorporation date	2001-02-19				[sources]
Legal form	Акционарско друштво				[sources]
Jurisdiction	Serbia				[sources]
LEI	5299009JBOOJN1CD4M89				[sources]
Registration number	`17335600`				[sources]
SWIFT/BIC	`RZBSRSBG`				[sources]
Address	Djordja Stanojevića 16, 11070 Beograd-Novi Beograd				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2026-01-26

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data277,446

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,696

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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