Statements: Centralised Raiffeisen International Services & Payments SRL

Canonical ID: lei-52990037M45WATVOWJ62 · 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
`Company:address`	SECTORUL 2, B-DUL DIMITRIE POMPEI, NR. 5-7, METROFFICE, 020335 MEZANIN	ron	ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:id`	a90466b89c98729c7eb93b806e48a5b61f71898a		ann_graph_topics	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:id`	5158c881eec9b2d5063ddf756df901ef7b42a9e2		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:incorporationDate`	2007-02-20		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:jurisdiction`	ro		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:legalForm`	Societate cu răspundere limitată		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:leiCode`	52990037M45WATVOWJ62		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:modifiedAt`	2025-02-06		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:name`	Centralised Raiffeisen International Services & Payments SRL	ron	ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:registrationNumber`	J40/3481/2007		ext_gleif	`lei-52990037M45WATVOWJ62`	2026-01-26
`Company:topics`	sanction.linked		ann_graph_topics	`lei-52990037M45WATVOWJ62`	2026-01-26