Russia · Financial institution
Joint Stock Company Raiffeisenbank
Legal name in the LEI recordАкционерное общество "Райффайзенбанк"
Joint stock company Raiffeisenbank (AO Raiffeisenbank) is a Russian joint stock company based in Moscow. It holds Bank of Russia general banking licence No. 3292. Raiffeisen Bank International AG of Vienna owns all of its shares. It provides retail, corporate, private banking, brokerage and custody services to residents and non-residents of Russia. It has operated in Russia since 1996, and in March 2023 its parent announced plans to sell or spin it off.
Sanctions
Country · Russia
No OFAC or EU listing matched this BIC or its LEI. These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525700 | АО "Райффайзенбанк"Credit institution | 3292 | RZBMRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RZBMRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under RZBMRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1997-03-01
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Raiffeisen Bank International AG
Institution type
Universal bank
Trades as Raiffeisen Bank (Райффайзен Банк)
- Standing
- In March 2023 the parent, Raiffeisen Bank International AG, announced plans to sell or spin off the bank. No sale had been completed by September 2026. The parent applies business-reduction restrictions to the bank.
- Ownership
- Raiffeisen Bank International AG holds 100% of the shares.
- Direct parent
- Raiffeisen Bank International AG, Austria 100%
- Head office
- Smolenskaya-Sennaya sq., 28, 119002 Moscow, Russia
- Company register
- OGRN 1027739326449 (Unified State Register of Legal Entities); Bank of Russia registration No. 3292
- Name in the local language
- Акционерное общество «Райффайзенбанк»
- Former name
- Закрытое акционерное общество «Райффайзенбанк» (ZAO Raiffeisenbank)
Business lines
The bank serves retail, small-business, corporate, premium, private banking and financial institution clients. It is also licensed by the Bank of Russia as a broker, dealer, securities manager and depository.
Online
- Websites & references
- raiffeisen.ru ↗
raif.ru ↗ alternative domain listed by the bank as an official site
fw.raiffeisen.ru ↗ private banking site
career.raiffeisen.ru ↗ careers site
raiffeisen-media.ru ↗ bank blog - Official social accounts
- X ↗ · Telegram ↗ · VK ↗
Sources · 16 pages consulted
- raiffeisen.ru/about/press/
- raiffeisen.ru/about/
- raiffeisen.ru/about/investors/disclosure/inform/
- raiffeisen.ru/static/common/about/report/RfB2025.pdf
- raiffeisen.ru/about/investors/information/year/
- raiffeisen.ru/about/investors/information/
- raiffeisen.ru/about/requisites/requisites-transaction-currency/33990/
- raiffeisen.ru/financial/
- raiffeisen.ru/financial/documents/
- rbinternational.com/en/raiffeisen/media-hub/press-releases/2026/h1-2026-results.html
- themoscowtimes.com/2026/09/17/raiffeisen-bank-helping-russia-circumvent-sanctions-report-claims-a93738
- live.euronext.com/en/financial-news/short-seller-puts-spotlight-back-raiffeisens-ties-russia
- united24media.com/world/austrias-raiffeisen-bank-at-center-of-contention-as-eu-fails-to-pass-new-sanctions-
- euronews.com/my-europe/2025/10/14/austrian-bank-takes-centre-stage-as-eu-pushes-new-sanctions-on-russi
- leave-russia.org/raiffeisen-bank
- rusprofile.ru/id/7786777
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Sergey Aleksandrovich Monin Chairman of the Management Board
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Russia
- Bank of Russia Central bankPrudential supervisorAML supervisorConductSecuritiesResolutionForeign exchange
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Other
Short seller Grizzly Research alleged the bank handled trade in sanctioned goods. RBI called the report misleading and said it contained factual errors.
themoscowtimes.com ↗ -
Other
EU member states discussed measures concerning Raiffeisen Bank International in the draft 21st Russia sanctions package without reaching agreement.
united24media.com ↗ -
Investigation
Documents from the Austrian Ministry of Finance showed that the Austrian central bank would not take enforcement action over alleged EU sanctions breaches by the bank.
leave-russia.org ↗ -
Other
A Russian court ordered the bank to pay Rasperia Trading more than EUR 2 billion in damages over frozen Strabag shares.
euronews.com ↗ -
Other
A Russian court rejected RBI's appeal against the freeze on its shares in the bank, imposed in the Rasperia lawsuit.
leave-russia.org ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- RZBMRUMMXXX
- How the BIC breaks down
- RZBMBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 2534006HF1L4YF10UD91
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525700 + 5 more
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Broad financial-sector sanctions
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Raiffeisen Bank International AG · Austria9ZHRYM6F437SQJ6OUG95 ↗
The Raiffeisen Bank International AG group has 19 institutions in the directory, in 12 countries: all hold a BIC.
Including Raiffeisen Bank International AG, Raiffeisenbank Austria D.D., Raiffeisen Digital Bank AG, Akcenta Cz A.S., Kathrein Privatbank Aktiengesellschaft.
See the Raiffeisen Bank International AG group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 RUSSIAN FEDERATION
- Operational address
- SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>RZBMRUMMXXX</BICFI>
<LEI>2534006HF1L4YF10UD91</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>RZBMRUMMXXX</BICFI>
<LEI>2534006HF1L4YF10UD91</LEI>
<Nm>JOINT STOCK COMPANY RAIFFEISENBANK</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>SMOLENSKAYA- SENNAYA SQ. 28 MOSCOW 119002</AdrLine>
</PstlAdr>
</FinInstnId>6 national bank codes route to this BIC. The blocks add none, because the right one depends on the account.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
6 codes file of 2026-10-09 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525700 | RZBMRUMMXXX | АО "Райффайзенбанк" | Москва |
| 040349556 | RZBMRUMMXXX | ЮЖНЫЙ ФИЛИАЛ АО "РАЙФФАЙЗЕНБАНК" | Краснодар |
| 042202847 | RZBMRUMMXXX | Поволжский филиал АО "Райффайзенбанк" | Нижний Новгород |
| 044030723 | RZBMRUMMXXX | Ф-Л "СЕВЕРНАЯ СТОЛИЦА" АО "РАЙФФАЙЗЕНБАНК" | Санкт-Петербург |
| 045004799 | RZBMRUMMXXX | СИБИРСКИЙ ФИЛИАЛ АО "РАЙФФАЙЗЕНБАНК" | Новосибирск |
| 046577906 | RZBMRUMMXXX | УРАЛЬСКИЙ ФИЛИАЛ АО "РАЙФФАЙЗЕНБАНК" | Екатеринбург |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Correspondent banking
The bank publishes 4 accounts at other banks. 6 other banks publish 7 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
4 accounts at other banks, in 1 currency, for incoming EUR payments, as the bank publishes them: raiffeisen.ru ↗
| Currency | Correspondent | BIC | Account | Directory check |
|---|---|---|---|---|
| EUR | Raiffeisen Bank International AG Austria | RZBAATWW | 001-55.025.928 | Matches the Swift directory |
| EUR | SOCIETE GENERALE France | SOGEFRPP | 002017443090 | Matches the Swift directory |
| EUR | Erste Group Bank AG Austria | GIBAATWG | 40433455500 | Matches the Swift directory |
| EUR | DZ BANK AG Germany | GENODEDD | DE69300600100000127300 | Matches the Swift directory |
This is the EUR page of the bank's instructions for receiving foreign-currency payments. It has 4 rows and all were extracted. Pages for other currencies exist under /about/requisites/requisites-transaction-currency/ but were not retrieved. The page carries no date. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
6 other banks publish 7 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| RUB | Banco Bpm SPA Italy | RZBMRUMM | Account with: Raiffeisen Bank International AG Wien (RZBAATWW) Acc.: 30111810500000100000; Beneficiary: Banco BPM (BAPPIT22) Acc. 034-55.086.243 | CP and FX | gruppo.bancobpm.it ↗ dated Aug 2025 |
| RUB | Bank of Cyprus Public Company Limited Cyprus | RZBMRUMMXXX | 30111810400000110378 | — | bankofcyprus.com ↗ dated Jul 2026 |
| RUB | Kaspi Bank JSC Kazakhstan | RZBMRUMM | 30111810000000000079 | — | guide.kaspi.kz ↗ |
| KZT | Raiffeisen Bank International AG Austria | RZBMRUMM | 30111398300000000000 | commercial payments | rbinternational.com ↗ |
| RUB | Raiffeisen Bank International AG Austria | RZBMRUMM | 30111810500000100000 | commercial payments | rbinternational.com ↗ |
| RUB | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | RZBMRUMM | 30111810500000100000 | Intermediary for RUB (commercial and treasury payments). Published details: //RU044525700.30101810200000000700, BIK 044525700, INN-Code 19593, VO Code VO60081 FXDEAL. | raiffeisen.at ↗ dated 1 Apr 2026 |
| RUB | Tatra Bank Slovakia | RZBMRUMM | 30111810800000110431 | commercial transactions | tatrabanka.sk ↗ dated 1 May 2023 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: raiffeisen.ru (official website).
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