Statements: Raiffeisen Bank Zrt

Canonical ID: NK-jtGeEx9ec2EoNT2jNffB5s · 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	Source dataset	Source ID	First seen
`Company:id`	126f72654362cb18290e128ca9d4ee7004d1e432	eu_esma_sanctions	`esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f`	2024-06-03
`Company:name`	Raiffeisen Bank Zártkörűen Működő Részvénytársaság	eu_esma_sanctions	`esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f`	2024-06-03