OTP BANK S.A.
- Lei
- 5493009LC5RTMFRLIJ89
- Legal Form
- SOCIETATE PE ACTIUNI
- Registered Address
- ȘTEFAN CEL MARE șI SFÎNT, 81A, CHIșINĂU, MD-CU MD-2012, Moldova
- Headquarter Address
- 81A, ȘTEFAN CEL MARE șI SFÎNT, CHIșINĂU, MD-CU MD-2012
- Legal Jurisdiction
- MD
- Inferred Jurisdiction
- Moldova
- Other Names
- Banca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A. (Previous Legal Name, En), Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A. (Previous Legal Name, En), Mobiasbanca - OTP Group S.A. (Previous Legal Name, En), OTP Group S.A. (Previous Legal Name, En)
- Business Registry Name
- RA000451
- Business Registry Identifier
- 1002600006089
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OTP BANK S.A.
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Legal Entity Identifier (LEI) details
- Registered By
- 529900F6BNUR3RJ2WH29
- Assignment Date
- 2014-06-19 02:07:00 UTC
- Record Last Update
- 2024-11-12 02:30:47 UTC
- Next Renewal Date
- 2024-11-11 18:51:44 UTC
- Status Code
- LAPSED
Imported from gleif on
November 16 2024, 8.34AM