Statements: Raiffeisenbank Austria d.d.

Canonical ID: NK-ZevdHxSxghsbZfHEoTVXRW · 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
`Organization:address`	MAGAZINSKA CESTA 69 ZAGREB 10000 CROATIA	eng	iso9362_bic	`bic-RZBHHR2X`	2024-10-21
`Organization:address`	MAGAZINSKA CESTA 69 ZAGREB ZAGREB CROATIA	eng	iso9362_bic	`bic-RZBHHR2X`	2024-10-21
`Company:country`	hr		ext_us_irs_ffi	`fatca-7c3a26587b5a5fbf363b31296111eede38cc2e8c`	2026-01-02
`Organization:country`	hr	eng	iso9362_bic	`bic-RZBHHR2X`	2023-03-16
`Organization:createdAt`	1995-03-04	eng	iso9362_bic	`bic-RZBHHR2X`	2023-03-16
`Company:giiNumber`	28CWN4.00016.ME.191		ext_us_irs_ffi	`fatca-7c3a26587b5a5fbf363b31296111eede38cc2e8c`	2026-01-02
`Company:id`	09460e0d13e6a8d4f42cac412d5cecf27b4092be		ext_us_irs_ffi	`fatca-7c3a26587b5a5fbf363b31296111eede38cc2e8c`	2026-01-09
`Company:id`	f7c0152d698b3c2bd7f75f687c8dcdfdc1e142c5		ann_graph_topics	`NK-ZevdHxSxghsbZfHEoTVXRW`	2026-02-03
`Organization:id`	9ac7104659de9b8de1c184a415b417ba598f6e05	eng	iso9362_bic	`bic-RZBHHR2X`	2024-10-21
`Organization:id`	34ccffeaa6307e338d7913301f850d2619f604fd		ext_gb_fca_firds	`lei-529900I1UZV70CZRAU55`	2026-01-29
`Organization:id`	cd81aea6f3f555cab11043e7cdd339a16adc9ad6		ext_eu_esma_firds	`lei-529900I1UZV70CZRAU55`	2026-01-27
`Organization:leiCode`	529900I1UZV70CZRAU55		ext_gb_fca_firds	`lei-529900I1UZV70CZRAU55`	2026-01-29
`Organization:leiCode`	529900I1UZV70CZRAU55		ext_eu_esma_firds	`lei-529900I1UZV70CZRAU55`	2026-01-27
`Organization:modifiedAt`	2023-09-29	eng	iso9362_bic	`bic-RZBHHR2X`	2023-03-16
`Company:name`	Raiffeisenbank Austria d.d.		ext_us_irs_ffi	`fatca-7c3a26587b5a5fbf363b31296111eede38cc2e8c`	2026-01-02
`Organization:name`	RAIFFEISENBANK AUSTRIA D.D.	eng	iso9362_bic	`bic-RZBHHR2X`	2023-03-16
`Organization:swiftBic`	RZBHHR2X	eng	iso9362_bic	`bic-RZBHHR2X`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-ZevdHxSxghsbZfHEoTVXRW`	2026-02-03
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RZBHHR2X`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7c3a26587b5a5fbf363b31296111eede38cc2e8c`	2026-01-02

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