Statements: RAIFFEISEN BANK LTD

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
`Organization:topics`	fin.bank	iso9362_bic	`bic-UBRTHUHB`	2023-03-16
`Company:topics`	sanction.linked	ann_graph_topics	`NK-jtGeEx9ec2EoNT2jNffB5s`	2026-01-26
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-e9295ca030f34afac1371f621ce4fe6943eea63f`	2024-06-03