Raiffeisen International Invest Holding GmbH

LEI: 5299003B9AD8YT8GD448
Austria
Last updated: Jul 21, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299003B9AD8YT8GD448
Registration ID
276072p(ID: RA000017)
Legal Form
AXSB
Jurisdiction
Austria
Legal address country
Austria

Entity Names

Legal Name

Raiffeisen International Invest Holding GmbH(Language: de-AT)

Addresses

Legal Address

Am Stadtpark 9
Wien, AT-9, 1030, Austria

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Headquarters Address

Am Stadtpark 9
Wien, AT-9, 1030, Austria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 22, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Raiffeisen International Invest Holding GmbH is registered under jurisdiction AT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 9ZHRYM6F437SQJ6OUG95, with relationship status active. Ultimate parent is linked to LEI 9ZHRYM6F437SQJ6OUG95, with relationship status active.

How to verify this entity

  1. Match the legal name "Raiffeisen International Invest Holding GmbH" to the entity you expect.
  2. Check local registration number 276072p against authority RA000017.
  3. Confirm the validation source RA000017 and reference 276072p.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Raiffeisen International Invest Holding GmbH, identified by the LEI 5299003B9AD8YT8GD448. The entity is formally registered under the jurisdiction of Austria (via RA000017, registered as 276072p) and lists its legal address country as Austria. It operates under the legal structure defined as "AXSB", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jul 22, 2019, its most recent update on Jul 21, 2022, and a scheduled renewal date of Jul 22, 2022.

Maintaining an active and up-to-date LEI is crucial for Raiffeisen International Invest Holding GmbH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000017 (as 276072p).

Registration Details

Timeline

  • Initial Registration
    Jul 22, 2019
  • Last Updated
    Jul 21, 2022
  • Next Renewal
    Jul 22, 2022

Validation

Primary Validation

Authority ID
RA000017
Registration Number
276072p

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 9ZHRYM6F437SQJ6OUG95

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9ZHRYM6F437SQJ6OUG95

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 9ZHRYM6F437SQJ6OUG95
PLANA Raiffeisen-Leasing Gesellschaft m.b.H.
LEI: 5299000O89G60GUTQ870
"Raiffeisen-Rent" Vermögensberatung und Treuhand Gesellschaft m.b.H.
LEI: 529900I1H4SFVHT8OH40
Elevator Ventures Beteiligungs GmbH
LEI: 529900K6PDUUUUOKJ861
Pelias Raiffeisen-Immobilien-Leasing Gesellschaft m.b.H.
LEI: 529900PCPP5JPOXEGZ52
Centralised Raiffeisen International Services & Payments SRL
LEI: 52990037M45WATVOWJ62
RZB Versicherungsbeteiligung GmbH
LEI: 529900W4S4Z2FLZVHW17
RZB - BLS Holding GmbH
LEI: 529900RBG9YJKYUAHZ52
SALVELINUS Handels- und Beteiligungs-gesellschaft m.b.H.
LEI: 529900ZMIE0RU4ELGH18
RBI Leasing GmbH
LEI: 529900MAJT0OHITHN664
RBI ITS Leasing-Immobilien GmbH
LEI: 529900V1AW2NGUWAKE65
Raiffeisen SEE Region Holding GmbH
LEI: 529900655L7Z3HMKTO22
RAIFFEISEN INVEST DRUŠTVO ZA UPRAVLJANJE FONDOVIMA D.D.
LEI: 529900K2HWPRFGI09R09
Valida Plus AG
LEI: 529900NXPRVKL8WT6O60
KONEVOVA s.r.o.
LEI: 3157005FYMHDQ6HF8895
Siblings
Raiffeisen International Invest Holding GmbH
LEI: 5299003B9AD8YT8GD448
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Parent Entity
Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found