GovChime
UEI: CC97VT6GJ9H4

RAIFFEISEN BANK JSC

DBA: RAIFFEISEN BANK JOINT STOCK COMPANY

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date Mar 5, 2027

Registration

Doing business as
RAIFFEISEN BANK JOINT STOCK COMPANY
Entity structure
Other
Business start date
Mar 27, 1992 (34 years)
Location
Kyiv
Purpose of registration
Federal Assistance Awards
Website
raiffeisen.ua
How these figures are built

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI CC97VT6GJ9H4. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Contracts

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for RAIFFEISEN BANK JSC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

4A, GENERALA ALMAZOVA STREET

KYIV

UKR

Mailing Address

4A, GENERALA ALMAZOVA STREET

KYIV

UKR

Government Business Contact

Ihor Kozlenko

4A Henerala Almazova street

Kyiv, 01011

UKR

Electronic Business Contact

Ihor Kozlenko

4A Henerala Almazova street

Kyiv, 01011

UKR

Additional Details

As of . Source: SAM.gov Entity Registration.

RAIFFEISEN BANK JSC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires March 5, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization

Registration Details

Source: SAM.gov

Initial Registration

Aug 24, 2023

Last Update

Mar 5, 2026

Registration Activation

Active — Mar 5, 2026

Fiscal Year End

1231

Country of Incorporation

UKR