Statements: JOINT STOCK COMPANY RAIFFEISENBANK

Canonical ID: NK-KoP3jAhkQf3A7UEd7Jdmrn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	431954b0003cd92c8970bd549116f1e9a49a2b01		ext_ru_egrul	`ru-inn-7744000302`	2025-12-30
`Organization:id`	a253c7e81b6854964f243edf327f60fc7740881f	eng	iso9362_bic	`bic-RZBMRUMM`	2024-10-21
`Company:id`	67b79d38d6aedb962eccbe80c8f00bdff3a8be0b		ext_gleif	`lei-2534006HF1L4YF10UD91`	2025-12-30
`Company:id`	a40810780d60c21ec2e8cadcc4c7c539929d1cc4		ru_cbr_banks	`ru-bik-044525700`	2026-01-07
`LegalEntity:id`	b3c66cd30e2056f8bd6388fab5ab80ffb5c45b7d		ru_nsd_isin	`ru-inn-7744000302`	2023-11-06
`Company:id`	d490de266a4513c375628efd49f4f6567e805425		ann_graph_topics	`NK-KoP3jAhkQf3A7UEd7Jdmrn`	2023-12-22