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Canonical ID: NK-KoP3jAhkQf3A7UEd7Jdmrn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28, Москва, MOW, 119002 | rus | ext_gleif | lei-2534006HF1L4YF10UD91 | |||
Organization:address | SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 RUSSIAN FEDERATION | eng | iso9362_bic | bic-RZBMRUMM | |||
Organization:address | SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION | eng | iso9362_bic | bic-RZBMRUMM | |||
Company:address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ Д. 28, Г.МОСКВА, 119002 | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:address | 119002, г. Москва, Смоленская-Сенная площадь, дом 28 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:amount | 36711260000 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:bikCode | 044525700 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | rus | ru_cbr_banks | ru-bik-044525700 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7744000302 | |||
Organization:country | ru | eng | iso9362_bic | bic-RZBMRUMM | |||
Organization:createdAt | 1997-03-01 | eng | iso9362_bic | bic-RZBMRUMM | |||
Organization:id | 970b6050935266246f543f4b560cf3f71c99d20c | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Organization:id | a253c7e81b6854964f243edf327f60fc7740881f | eng | iso9362_bic | bic-RZBMRUMM | |||
Company:id | 0af04ed5610bb808450c9820813a6fb70b237433 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:id | f1461fed25fa994002971cddd17502c9296eb41c | ext_ru_egrul | ru-inn-7744000302 | ||||
LegalEntity:id | b3c66cd30e2056f8bd6388fab5ab80ffb5c45b7d | rus | ru_nsd_isin | ru-inn-7744000302 | |||
Company:id | d490de266a4513c375628efd49f4f6567e805425 | ann_graph_topics | NK-KoP3jAhkQf3A7UEd7Jdmrn | ||||
Company:incorporationDate | 2002-10-07 | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:incorporationDate | 1996-06-10 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Organization:incorporationDate | 2001-02-09 | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Company:innCode | 7744000302 | ext_ru_egrul | ru-inn-7744000302 | ||||
LegalEntity:innCode | 7744000302 | rus | ru_nsd_isin | ru-inn-7744000302 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525700 | |||
Organization:jurisdiction | ru | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7744000302 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Organization:leiCode | 2534006HF1L4YF10UD91 | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Organization:modifiedAt | 2022-10-28 | eng | iso9362_bic | bic-RZBMRUMM | |||
Organization:modifiedAt | 2024-05-22 | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Company:name | ЗАО "РАЙФФАЙЗЕНБАНК" | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК" | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК" | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:name | АО "РАЙФФАЙЗЕНБАНК" | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК АВСТРИЯ" | ext_ru_egrul | ru-inn-7744000302 | ||||
Organization:name | Акционерное общество "Райффайзенбанк" | rus | ext_gleif | lei-2534006HF1L4YF10UD91 | |||
Company:name | Акционерное общество "Райффайзенбанк" | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:name | Joint stock company Raiffeisenbank; AO Raiffeisenbank | eng | ru_cbr_banks | ru-bik-044525700 | |||
Company:name | АО "Райффайзенбанк" | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:name | РАЙФФАЙЗЕНБАНК | rus | ru_cbr_banks | ru-bik-044525700 | |||
Organization:name | JOINT STOCK COMPANY RAIFFEISENBANK | eng | iso9362_bic | bic-RZBMRUMM | |||
LegalEntity:name | Акционерное общество "Райффайзенбанк" | rus | ru_nsd_isin | ru-inn-7744000302 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-10-07 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02 | eng | ru_cbr_banks | ru-bik-044525700 | |||
Company:notes | Date of assignment of state registration number: 2002-10-07 | eng | ru_cbr_banks | ru-bik-044525700 | |||
Company:ogrnCode | 1027739326449 | ext_ru_egrul | ru-inn-7744000302 | ||||
Company:ogrnCode | 1027739326449 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:phone | +74957219100 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:phone | 721-9901 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:phone | 721-9900 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Organization:registrationNumber | 1027739326449 | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Company:registrationNumber | 3292 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Company:status | License code: 3, date: 2015-02-17 | eng | ru_cbr_banks | ru-bik-044525700 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525700 | |||
Organization:status | ACTIVE | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Company:status | Код лицензии: 3, дата: 2015-02-17 | rus | ru_cbr_banks | ru-bik-044525700 | |||
Organization:swiftBic | RZBMRUMM | eng | iso9362_bic | bic-RZBMRUMM | |||
Organization:swiftBic | RZBMRUMM | ext_gleif | lei-2534006HF1L4YF10UD91 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-KoP3jAhkQf3A7UEd7Jdmrn | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RZBMRUMM | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525700 | |||