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RAIFFEISEN LEASING IFN SA

Sanction-linked entity

RAIFFEISEN LEASING IFN SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RAIFFEISEN LEASING IFN SA				[sources]
Incorporation date	1999-07-15				[sources]
Legal form	Societate pe acţiuni				[sources]
Jurisdiction	Romania				[sources]
LEI	529900UJ5C2BPNVCGD97				[sources]
Registration number	`J40/6468/1999`				[sources]
Address	Calea Floreasca 246C, Etaj 15, 014476 Bucharest				[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 tagging81,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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