Statements: Raiffeisenbank as

Canonical ID: NK-PMcPRBwU2NCv2RTi6VUTAv · 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:address`	Hvezdova 1716/2b, Praha 4, PRAHA, PRAHA, 140 78, Czechia		permid	`lei-31570010000000004460`	2025-05-21
`Company:address`	Praha 4, Hvezdova 1716/2b, PRAHA, PRAHA, 140 78, Czechia		permid	`lei-31570010000000004460`	2025-05-21
`Organization:address`	CITY TOWER HVEZDOVA 1716/2B PRAGUE 140 78 PRAGUE CZECHIA	eng	iso9362_bic	`bic-RZBCCZPP`	2024-10-21
`Organization:address`	HVEZDOVA 1716/2B PRAGUE 4 140 78 CZECHIA	eng	iso9362_bic	`bic-RZBCCZPP`	2024-10-21
`Organization:country`	cz	eng	iso9362_bic	`bic-RZBCCZPP`	2023-03-16
`Company:country`	cz		permid	`lei-31570010000000004460`	2025-05-21
`Organization:createdAt`	1993-12-06	eng	iso9362_bic	`bic-RZBCCZPP`	2023-03-16
`Company:id`	1dee1e8d34d99634c9764e63928bca336284e906		permid	`lei-31570010000000004460`	2025-05-21
`Company:id`	fcd16163584c7e4bdf74ee373206f4eca95756c5		eu_esma_sanctions	`lei-31570010000000004460`	2024-06-03
`Organization:id`	89f6a02c22abbd137b89443ff6da4175cc805e43	eng	iso9362_bic	`bic-RZBCCZPP`	2024-10-21
`Company:incorporationDate`	1993-06-25		permid	`lei-31570010000000004460`	2025-05-21
`Company:jurisdiction`	cz		permid	`lei-31570010000000004460`	2025-05-21
`Company:leiCode`	31570010000000004460		eu_esma_sanctions	`lei-31570010000000004460`	2024-03-21
`Company:leiCode`	31570010000000004460		permid	`lei-31570010000000004460`	2025-05-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-RZBCCZPP`	2024-10-21
`Company:name`	Raiffeisenbank as		permid	`lei-31570010000000004460`	2025-05-21
`Company:name`	Raiffeisenbank a.s.		eu_esma_sanctions	`lei-31570010000000004460`	2024-03-21
`Organization:name`	RAIFFEISENBANK A.S.	eng	iso9362_bic	`bic-RZBCCZPP`	2023-03-16
`Company:permId`	4296715144		permid	`lei-31570010000000004460`	2025-05-21
`Company:phone`	+420412440000		permid	`lei-31570010000000004460`	2025-05-21
`Company:sourceUrl`	https://permid.org/1-4296715144		permid	`lei-31570010000000004460`	2025-05-21
`Company:status`	Active		permid	`lei-31570010000000004460`	2025-05-21
`Organization:swiftBic`	RZBCCZPP	eng	iso9362_bic	`bic-RZBCCZPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RZBCCZPP`	2023-03-16
`Company:topics`	reg.warn		eu_esma_sanctions	`lei-31570010000000004460`	2024-06-03
`Company:website`	https://www.rb.cz/		permid	`lei-31570010000000004460`	2025-05-21

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