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Акционерное общество "Райффайзенбанк"

Bank · Sanction-linked entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RAIFFEISENBANK · Joint stock company Raiffeisenbank; AO Raiffeisenbank · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК" · АО "РАЙФФАЙЗЕНБАНК" · АО "Райффайзенбанк" · 5 more...[sources]
Incorporation date · · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount36711260000[sources]
BIK044525700[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7744000302 · 7744001480[sources]
KPP770201001[sources]
LEI2534006HF1L4YF10UD91[sources]
OGRN1027739058324 · 1027739326449[sources]
Phone+74957219100 · 721-9900 · 721-9901[sources]
Registration number1027739326449 · 3292[sources]
SWIFT/BICRZBMRUMM[sources]
StatusACTIVE · License code: 3, date: 2015-02-17 · Код лицензии: 3, дата: 2015-02-17 · норм.[sources]
Address119002, г. Москва, Смоленская-Сенная площадь, дом 28 · 28, Smolenskaya-Sennaya Square, Moscow, RU-MOW, 119002 · SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION · SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 RUSSIAN FEDERATION · ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28, Москва, RU-MOW, 119002 · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-10-07

Russia Banking Registry,

Date of assignment of state registration number: 2002-10-07

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02

Russia Banking Registry,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-bik-044525700 · NK-9zMaDb6ZHsTvcCzEHKQAEu · ru-inn-7744000302 · lei-2534006HF1L4YF10UD91 · bic-RZBMRUMM

For experts: raw data explorer