OTP BANK S.A.

Lei
5493009LC5RTMFRLIJ89
Legal Form
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
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

Legal Entity Identifier (LEI) details

Registered By
529900F6BNUR3RJ2WH29
Assignment Date
2014-06-19 02:07:00 UTC
Record Last Update
2024-11-30 12:25:59 UTC
Next Renewal Date
2025-11-30 12:25:59 UTC
Status Code
ISSUED
Imported from gleif on December 19 2024, 9.12AM