Search OpenSanctions

Walser Raiffeisen Bank Aktiengesellschaft

Regulator warning

Walser Raiffeisen Bank Aktiengesellschaft is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Walser Raiffeisen Bank Aktiengesellschaft				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-06-03	Last processed	2024-12-01	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Austrian Financial Market Authority (FMA)	MiFID	2021-11-16	2026-11-23

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: esma-sanctions-1ce677be83b2373795f379a462006bc84b0015d5 · lei-5299003IDL6A65WOLV68

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.