Акционерное общество "Райффайзенбанк"

LEI: 2534006HF1L4YF10UD91

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AO Raiffeisenbank

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Joint stock company Raiffeisenbank

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АО "Райффайзенбанк"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28 Москва, Moskva (RU-MOW), 119002 RUSSIA

Headquarters Address

ПЛ СМОЛЕНСКАЯ-СЕННАЯ, Д. 28 Москва, Moskva (RU-MOW), 119002 RUSSIA

Other Addresses

Other Address 1

Address

28, Smolenskaya-Sennaya Square Moscow, Moskva (RU-MOW), 119002 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

28, Smolenskaya-Sennaya Square Moscow, Moskva (RU-MOW), 119002 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1027739326449

Entity Legal Form Code

Aktsionernyye obshchestva (R71T)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-08 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-09-29 21:00:00

Recorded Date

2023-04-18 12:33:13

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-09-29 21:00:00

Recorded Date

2023-01-25 09:25:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

ABSORPTION

Effective Date

2007-11-22 21:00:00

Recorded Date

2022-03-23 18:29:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9ZHRYM6F437SQJ6OUG95

Relationship Periods

Relationship Period 1

Start Date

2001-02-08 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-15 06:21:45

Last Update Date

2025-05-15 06:30:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9ZHRYM6F437SQJ6OUG95

Relationship Periods

Relationship Period 1

Start Date

2001-02-08 21:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 21:00:00

End Date

2025-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2025-05-15 06:21:58

Last Update Date

2025-05-15 06:30:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-02-11 07:53:00

Last Update Date

2025-05-15 06:30:11

Next Renewal Date

2026-05-15 06:29:24

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027739326449