Raiffeisenbank a.s.
1 of 39 sanctions recorded for Czechia.
- Sanction date
- 5 Oct 2010
- Country
- Czechia
- Legal framework
- MAD
- Nature of sanction
- Not requested by ESMA when submitted
- LEI
- 31570010000000004460
- ESMA sanction ID
- 2205
Other sanctions against this entity (3)
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
- LEI Lookup Look up this entity by LEI
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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