Акционерное общество "Райффайзенбанк"
2534006HF1L4YF10UD91
issued
Company data
| Legal name | Акционерное общество "Райффайзенбанк" |
| Legal address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28, Москва, 119002, Russian Federation |
| Registration authority entity ID | 1027739326449 |
| Entity status |
Active
|
LEI registration details
| LEI code | 2534006HF1L4YF10UD91 |
| Status |
Issued
|
| Next renewal date | 2025-05-22 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
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Company data
| Legal name | Акционерное общество "Райффайзенбанк" |
| Entity status |
Active
|
| Other entity names | AO Raiffeisenbank Joint stock company Raiffeisenbank АО "Райффайзенбанк" |
| Registered at | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Registration authority entity ID | 1027739326449 |
| Legal jurisdiction | RU |
| Entity category | GENERAL |
| Entity legal form code | Акционерные общества (ru) R71T |
| Entity created at | 2001-02-09 |
| BIC code | RZBMRUMMXXX |
| Validated At | Unified State Register of Legal Entities (Federal Tax Service (Ministry of Finance)) Единый Государственный Реестр Юридических Лиц, ЕГРЮЛ Russia, Russia RA000499 |
| Validated As | 1027739326449 |
LEI registration details
| LEI code | 2534006HF1L4YF10UD91 |
| Status |
Issued
|
| Initial registration | 2014-02-11 |
| Last update | 2024-05-22 |
| Next renewal date | 2025-05-22 |
| Managing LOU | Небанковская кредитная организация акционерное общ... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28 |
| Postal code | 119002 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Headquarters address
| Headquarters address | ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28 |
| Postal code | 119002 |
| City | Москва |
| Region code | RU-MOW |
| Country | RU | Russian Federation |
Parents
|
Raiffeisen Bank International AG (Direct parent) Raiffeisen Bank International AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Райффайзенбанк"
LEI: 2534006HF1L4YF10UD91
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Райффайзенбанк"
LEI: 2534006HF1L4YF10UD91
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Райффайзенбанк"
LEI: 2534006HF1L4YF10UD91
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Акционерное общество "Райффайзенбанк"
LEI: 2534006HF1L4YF10UD91
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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