Canonical ID: NK-fAWGNNxPCctowtGiCzUaBo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | RRUGA E KAVAJES PALLLATI.71, SHK.1, AP.4 TIRANA ALBANIA | eng | iso9362_bic | bic-SGSBALTX | |||
Company:address | Rruga e Kavajes, Palllati.71, shk.1, ap.4, 1000 Tirane | sqi | ext_gleif | lei-529900XTU9H3KES1B287 | |||
Organization:address | RR 'DESHMORET E 4 SHKURTIT' 6 TIRANA TIRANA ALBANIA | eng | iso9362_bic | bic-SGSBALTX | |||
Organization:country | al | eng | iso9362_bic | bic-SGSBALTX | |||
Organization:createdAt | 1995-06-03 | eng | iso9362_bic | bic-SGSBALTX | |||
Company:id | 199e5b925a471fe165e297a6500e1e47ac56eadd | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Organization:id | 12785fa57d8d33a12734aed78965c3f49d6fa084 | eng | iso9362_bic | bic-SGSBALTX | |||
Company:id | 2b2e1b53f8dd2185518d2f963ddbb8ee49194978 | ann_graph_topics | NK-fAWGNNxPCctowtGiCzUaBo | ||||
Company:incorporationDate | 1991-05-08 | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Company:jurisdiction | al | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Company:legalForm | Shoqeri Anonime | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Company:leiCode | 529900XTU9H3KES1B287 | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Organization:modifiedAt | 2018-04-14 | eng | iso9362_bic | bic-SGSBALTX | |||
Company:modifiedAt | 2025-08-18 | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Company:name | RAIFFEISEN BANK SH.A | sqi | ext_gleif | lei-529900XTU9H3KES1B287 | |||
Organization:name | RAIFFEISEN BANK SH.A. | eng | iso9362_bic | bic-SGSBALTX | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/al/J61911005B | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Company:registrationNumber | J61911005B | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Organization:swiftBic | SGSBALTX | eng | iso9362_bic | bic-SGSBALTX | |||
Company:swiftBic | SGSBALTX | ext_gleif | lei-529900XTU9H3KES1B287 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SGSBALTX | |||
Company:topics | sanction.linked | ann_graph_topics | NK-fAWGNNxPCctowtGiCzUaBo | ||||