Company
- Region
- Europe
- Country
- Albania
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900XTU9H3KES1B287
LEI Verification
- LEI
- 529900XTU9H3KES1B287
- Legal name
- RAIFFEISEN BANK SH.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- J61911005B
- Jurisdiction
- AL
- Last update
- 2025-08-18T08:44:33Z
- Next renewal
- 2026-09-07T11:02:08Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Shoqeri Anonime
- Registration authority
- RA000002
- Creation date
- 1991-05-07T22:00:00Z
- Initial registration
- 2014-05-16T10:36:37Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000002
- Validated as
- J61911005B
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/529900XTU9H3KES1B287/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/529900XTU9H3KES1B287/ultimate-parent-relationship
Addresses
- Rruga e Kavajes, Palllati.71, shk.1, ap.4, 1000, Tirane, AL-11, AL
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for RAIFFEISEN BANK SH.A.
Validation
- Status
- review
- Score
- 70