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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RAIFFEISENBANK · Joint stock company Raiffeisenbank; AO Raiffeisenbank · АКЦИОНЕРНОЕ ОБЩЕСТВО "РАЙФФАЙЗЕНБАНК" · АО "РАЙФФАЙЗЕНБАНК" · АО "Райффайзенбанк" · | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 36711260000 | [sources] | |||
| BIK | 044525700 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7744000302 · 7744001480 | [sources] | |||
| KPP | 770201001 | [sources] | |||
| LEI | 2534006HF1L4YF10UD91 | [sources] | |||
| OGRN | 1027739058324 · 1027739326449 | [sources] | |||
| Phone | +74957219100 · 721-9900 · 721-9901 | [sources] | |||
| Registration number | 1027739326449 · 3292 | [sources] | |||
| SWIFT/BIC | RZBMRUMM | [sources] | |||
| Status | ACTIVE · License code: 3, date: 2015-02-17 · Код лицензии: 3, дата: 2015-02-17 · норм. | [sources] | |||
| Address | 119002, 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 · | [sources] | |||
| Last change | Last processed | First seen | |||
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-02
Date of assignment of state registration number: 2002-10-07
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-02
Дата присвоения государственного регистрационного номера: 2002-10-07
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-2534006HF1L4YF10UD91 · bic-RZBMRUMM · ru-inn-7744000302 · ru-bik-044525700 · NK-9zMaDb6ZHsTvcCzEHKQAEuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ВНЕШЛИЗИНГ" | 100 | |||
| Общество с ограниченной ответственностью "Управляющая компания "Райффайзен Капитал" | 100 | - | ||
| Limited Liability Company "Raiffeisen-Leasing" Sanctioned entity | 100 | - | ||
| ООО "РАЙФФАЙЗЕН ИНВЕСТМЕНТ ООО" | - | |||
| ООО "ТКАЦКОЕ" | 100 | |||
| Общество с ограниченной ответственностью "Управляющая компания "Райффайзен Капитал" | 100 | - | ||
| ООО "РБ ОБЛИГАЦИИ" | 100 | |||
| ООО "СТРАХОВАЯ КОМПАНИЯ "РАЙФФАЙЗЕН ЛАЙФ" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Monin Serhii Oleksandrovych Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Raiffeisen Bank International AG | 100 | - | ||
| Raiffeisen Bank International AG | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОАО ИМПОРТНО-ЭКСПОРТНЫЙ БАНК "ИМПЭКСБАНК" | - | - | - | |
| ОАО ИМПОРТНО-ЭКСПОРТНЫЙ БАНК "ИМПЭКСБАНК" | - | - | - | |