Statements: RAIFFEISEN BANK SA

Canonical ID: lei-549300RFKNCOX56F8591 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	NR. 246D, CLADIREA DE BIROURI FCC, CALEA FLOREASCA, 361820 BUCHAREST	ron	ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:id`	6a6a47d6be8f5dc40d8266d1add9dfe9ecb4fbd1		ann_graph_topics	`lei-549300RFKNCOX56F8591`	2026-01-26
`Organization:id`	59a5846e2ce85a10fa9eee773e1fab86596bb830		ext_eu_esma_firds	`lei-549300RFKNCOX56F8591`	2026-01-27
`Company:id`	c972bdf5ce0d7bcacc763c19e8ead0869ee3c2ce		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:incorporationDate`	2013-09-20		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:jurisdiction`	ro		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:legalForm`	Societate pe acţiuni		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Organization:leiCode`	549300RFKNCOX56F8591		ext_eu_esma_firds	`lei-549300RFKNCOX56F8591`	2026-01-27
`Company:leiCode`	549300RFKNCOX56F8591		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:modifiedAt`	2025-10-14		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:name`	RAIFFEISEN BANK SA	ron	ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:registrationNumber`	J40/44/1991		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:swiftBic`	RZBRROBU		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:topics`	corp.public		ext_gleif	`lei-549300RFKNCOX56F8591`	2026-01-26
`Company:topics`	sanction.linked		ann_graph_topics	`lei-549300RFKNCOX56F8591`	2026-01-26