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S.A.I. RAIFFEISEN ASSET MANAGEMENT SA

Sanction-linked entity
TypeCompany[sources]
NameS.A.I. RAIFFEISEN ASSET MANAGEMENT SA[sources]
Incorporation date[sources]
Legal formSocietate pe acţiuni[sources]
JurisdictionRomania[sources]
LEI5493002DNSJZAUEP1X96[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number18102976[sources]
AddressCalea FLOREASCA, 014476 BUCUREȘTI, SECTORUL 1[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging81,700

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


For experts: raw data explorer