71267
529900G9X4IOYFF69469
"BCR CHIŞINĂU" S.A.
Societate pe acţiuni
Alexandr Puskin 60/2
Chisinau
MD-CU
MD-2005
MD
Alexandr Puskin 60/2
Chisinau
MD-CU
MD-2005
MD
RA000451
1003600021533
5299000J2N45DDNE4Y28
ACTIVE
2014-05-22T11:55:13Z
2023-05-17T11:09:37Z
2024-06-12T12:32:53Z
ISSUED
MD
PARTIALLY_CORROBORATED
2016-03-10T15:47:18Z
2024-03-28T07:15:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
486432
529900ASJ3NBZOUCQI24
"CARATEST NORD" S.R.L.
Societate cu Raspundere Limitata
Str. Evghenii Gudanov 32/b
Drochia
MD-DR
5201
MD
Str. Evghenii Gudanov 32/b
Drochia
MD-DR
5201
MD
RA000451
1008607004031
5299000J2N45DDNE4Y28
ACTIVE
2015-12-04T11:53:52Z
2023-11-06T09:41:01Z
2024-12-04T11:53:52Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:16:27Z
2024-03-28T07:03:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1456862
529900O35L4H8FQGLG44
"JET4U" S.R.L.
Societate cu Raspundere Limitata
GRENOBLE 259/4 OFF 73
CHISINAU
MD-CU
MD 2072
MD
GRENOBLE 259/4 OFF 73
CHISINAU
MD-CU
MD 2072
MD
RA000451
1017600018068
5299000J2N45DDNE4Y28
ACTIVE
2019-04-23T09:02:54Z
2021-07-19T05:07:28Z
2020-04-23T09:02:54Z
LAPSED
MD
FULLY_CORROBORATED
2019-04-25T16:02:51Z
2024-03-28T07:32:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
491492
529900IQDQ6X3VTMWN63
"Kaufland" S.R.L.
Societate cu Raspundere Limitata
Str. Sfatul Tarii 29
Chisinau
MD-CU
MD-2012
MD
Str. Sfatul Tarii 29
Chisinau
MD-CU
MD-2012
MD
RA000451
1016600004811
5299000J2N45DDNE4Y28
ACTIVE
2016-10-24T11:23:42Z
2023-10-05T09:56:04Z
2024-10-24T11:23:42Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:21:24Z
2024-03-28T07:20:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
53923
529900XC0D9ATVBH0652
"LAFARGE CIMENT (MOLDOVA)" S.A.
Societate pe acţiuni
1 Viitorului street
Rezina
MD-RE
MD-5401
MD
Avenue du Général de Gaulle 2
Clamart
FR-IDF
92140
FR
RA000451
1003606006217
5299000J2N45DDNE4Y28
ACTIVE
2014-02-04T10:39:46Z
2023-03-27T07:48:27Z
2024-05-05T06:17:45Z
ISSUED
MD
PARTIALLY_CORROBORATED
2016-03-10T15:33:19Z
2024-03-28T07:52:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1162952
529900Z7LMDXHMFRRW30
AEROTRANSCARGO
Societate cu Raspundere Limitata
bd. Dacia 60/5, ap.(of.) 115
Chisinau
MD-CU
MD-2026
MD
bd. Dacia 60/5, ap.(of.) 115
Chisinau
MD-CU
MD-2026
MD
RA000451
1011600028436
5299000J2N45DDNE4Y28
ACTIVE
2018-04-17T08:50:56Z
2024-03-22T00:30:04Z
2024-03-22T07:52:12Z
LAPSED
MD
PARTIALLY_CORROBORATED
2018-04-20T06:55:36Z
2024-03-28T07:56:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
488788
529900UUEJRTK2FUKK65
B.C. "ProCredit Bank" S.A.
Societate pe acţiuni
bd. Stefan cel Mare si Sfint 65, ap.(of.) 901
Chisinau
MD-CU
MD-2001
MD
bd. Stefan cel Mare si Sfint 65, ap.(of.) 901
Chisinau
MD-CU
MD-2001
MD
RA000451
1007600059183
5299000J2N45DDNE4Y28
ACTIVE
2016-04-22T05:50:33Z
2023-06-12T06:38:20Z
2024-07-08T14:27:25Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:18:41Z
2024-03-28T07:46:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
486435
52990077XRAE0OVDMC65
GRAWE CONSULTING & DEVELOPMENT INTERNATIONAL S.R.L.
Societate cu Raspundere Limitata
Str. Alexandru cel Bun 51 mun.
Chisinau
MD-CU
2012
MD
Str. Alexandru cel Bun 51 mun.
Chisinau
MD-CU
2012
MD
RA000451
1005600012810
5299000J2N45DDNE4Y28
ACTIVE
2015-12-04T11:59:38Z
2023-11-06T09:42:02Z
2024-12-04T11:59:38Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:16:27Z
2024-03-28T06:55:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
486433
529900ORM7Q7AMK6YX86
S.R.L. "CARATEST"
Societate cu Raspundere Limitata
Str. Voczalinaia 28/2
Taraclia
MD-TA
7401
MD
Str. Voczalinaia 28/2
Taraclia
MD-TA
7401
MD
RA000451
1008603003829
5299000J2N45DDNE4Y28
ACTIVE
2015-12-04T14:07:12Z
2023-11-06T10:04:15Z
2024-12-04T14:07:12Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:16:27Z
2024-03-28T07:33:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
486446
529900M6ZH3IXSOOY584
S.R.L. "SAXAN"
Societate cu Raspundere Limitata
Lenin Street 11/g
Comrat
MD-GA
3801
MD
Lenin Street 11/g
Comrat
MD-GA
3801
MD
RA000451
1003611007759
5299000J2N45DDNE4Y28
ACTIVE
2015-12-04T12:03:29Z
2023-11-06T09:44:23Z
2024-12-04T12:03:29Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:16:27Z
2024-03-28T07:27:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
491596
529900MJ5D2NWEYHJY22
S.R.L. "SAXON-D"
Societate cu Raspundere Limitata
str. Lenin 143
Vulcanesti
MD-GA
5301
MD
str. Lenin 143
Vulcanesti
MD-GA
5301
MD
RA000451
1015611000490
5299000J2N45DDNE4Y28
ACTIVE
2016-11-10T16:25:30Z
2023-10-19T07:08:08Z
2024-11-10T16:25:30Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:21:29Z
2024-03-28T07:28:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
486447
529900HIBLWX43WBRD16
S.R.L. "TEST-AUTO-SUD-EST"
Societate cu Raspundere Limitata
Str. Nistreana 253
r-l Stefan Voda
MD-SV
4229
MD
str. B.Glavan Zona industriala
r-n Stefan-Voda
MD-SV
4201
MD
RA000451
1011608000250
5299000J2N45DDNE4Y28
ACTIVE
2015-12-04T14:06:04Z
2023-11-06T10:06:35Z
2024-12-04T14:06:04Z
ISSUED
MD
PARTIALLY_CORROBORATED
2017-03-03T10:16:28Z
2024-03-28T07:17:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
75303
529900Z5SVOTQRVKS377
TIMAC AGRO EAST S.R.L.
Societate cu Raspundere Limitata
Vasile Alecsandri 143
Chisinau
MD-CU
MD-2005
MD
Vasile Alecsandri 143
Chisinau
MD-CU
MD-2005
MD
RA000451
1013600041134
5299000J2N45DDNE4Y28
ACTIVE
2014-10-07T07:33:37Z
2023-11-07T11:48:57Z
2024-12-15T12:20:50Z
ISSUED
MD
PARTIALLY_CORROBORATED
2016-03-10T15:50:32Z
2024-03-28T07:56:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
80381
52990015723XQSROI181
Î.M. "GRAWE CARAT Asigurări" S.A.
Societate pe acţiuni
Alexandru cel Bun 51
Chisinau
MD-CU
2012
MD
Alexandru cel Bun 51
Chisinau
MD-CU
2012
MD
RA000451
1004601000125
5299000J2N45DDNE4Y28
ACTIVE
2015-03-16T10:20:13Z
2024-01-26T10:12:42Z
2025-03-16T10:20:13Z
ISSUED
MD
PARTIALLY_CORROBORATED
2016-03-10T15:54:21Z
2024-03-28T06:41:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z