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Raiffeisen CIS Region Holding GmbH

Sanction-linked entity

Raiffeisen CIS Region Holding GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raiffeisen CIS Region Holding GmbH				[sources]
Incorporation date	2008-10-29				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Austria				[sources]
LEI	529900RBIJJY39U0VO86				[sources]
Registration number	`319253s`				[sources]
Address	Am Stadtpark 9, 1030 Wien				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2026-01-26

Relationships

Data sources

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

Graph-based entity tagging81,308

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data281,602

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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