1032559
254900U6NPCKHT2T7P30
Banca Comerciala "EuroCreditBank" S.A.
Joint-Stock Comapnay
Str.Ismail, 33
Chisinau
MD-CU
MD-2001
MD
Str.Ismail, 33
Chisinau
MD-CU
MD-2001
MD
RA000451
1002600020056
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-16T15:35:25Z
2024-01-22T19:09:54Z
2025-02-17T12:47:58Z
ISSUED
MD
FULLY_CORROBORATED
2018-01-18T02:50:33Z
2024-03-28T14:11:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Commercial Bank "EuroCreditBank" S.A.
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1003576
254900B52ULZDEBJ3043
Banca Comerciala"MOLDOVA-AGROINDBANK"S.A.
Joint Stock Company
31 August 1989, 127 street
Chisinau
MD-CU
MD-2012
MD
31 August 1989, 127 street
Chisinau
MD-CU
MD-2012
MD
RA000451
1002600003778
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-08T14:48:44Z
2024-01-12T16:52:10Z
2025-01-18T01:54:53Z
ISSUED
MD
FULLY_CORROBORATED
2018-01-10T02:15:21Z
2024-03-28T13:10:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
BC Moldova-Agroindbank SA
PREVIOUS_LEGAL_NAME
ro
4070296
2549008NO122MY7STH18
Banca Comercială,,ENERGBANK'' S.A.
Joint Stock Company
23/3 Tighina street
Chisinau
MD-CU
MD-2001
MD
23/3 Tighina street
Chisinau
MD-CU
MD-2001
MD
RA000451
1003600008150
5493001KJTIIGC8Y1R12
ACTIVE
2023-01-31T11:36:09Z
2024-01-29T16:35:42Z
2025-01-31T11:36:09Z
ISSUED
MD
FULLY_CORROBORATED
2023-02-02T22:17:33Z
2024-03-28T13:01:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
843383
254900FGU9MREK4IMG41
Banca Commercială "Victoriabank" S.A.
Joint-Stock Company
141, 31 August 1989 Street
Chisinau
MD-2012
MD
141, 31 August 1989 Street
Chisinau
MD-2012
MD
RA000451
1002600001338
5493001KJTIIGC8Y1R12
ACTIVE
2017-12-08T15:51:14Z
2023-08-02T12:10:16Z
2024-08-29T18:10:59Z
ISSUED
MD
FULLY_CORROBORATED
2017-12-10T02:12:49Z
2024-03-28T13:23:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
B.C. "Victoriabank" S.A.
TRADING_OR_OPERATING_NAME
ro
786054
254900DCNILW1K20KF93
Banca Nationala a Moldovei
National Bank
1 Grigore Vieru Ave
Chisinau
MD-CU
MD-2005
MD
1 Grigore Vieru Ave
Chisinau
MD-CU
MD-2005
MD
RA999999
N/A please see the Law on the National Bank of Moldova no.548-XIII of 21 July 1995
5493001KJTIIGC8Y1R12
ACTIVE
2017-11-27T19:11:44Z
2023-11-03T12:44:31Z
2024-11-07T09:33:07Z
ISSUED
MD
ENTITY_SUPPLIED_ONLY
2017-11-29T02:10:25Z
2024-03-28T13:17:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
National Bank of Moldova
PREFERRED_ASCII_TRANSLITERATED_LEGAL
4011535
254900KI7Q1RQDUXM686
Banca de Finante si Comert S.A.
Joint Stock Company
26 Alexandr Pushkin street
Chisinau
MD-CU
MD-2012
MD
26 Alexandr Pushkin street
Chisinau
MD-CU
MD-2012
MD
RA000951
1002600005347
5493001KJTIIGC8Y1R12
ACTIVE
2022-12-28T14:19:49Z
2023-11-24T15:24:03Z
2024-11-28T14:19:49Z
ISSUED
MD
FULLY_CORROBORATED
2022-12-30T16:05:53Z
2024-03-28T13:40:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Fincombank SA
TRADING_OR_OPERATING_NAME
ro
4776761
254900W1L29DLVM5MP77
Inovarise S.R.L.
SRL
33, Ion Inculet Str
Chisinau
MD-CU
2001
MD
33, Ion Inculet Str
Chisinau
MD-CU
2001
MD
RA000451
1020600042072
5493001KJTIIGC8Y1R12
ACTIVE
2024-01-22T22:06:08Z
2024-01-22T22:06:08Z
2025-01-22T22:06:08Z
ISSUED
MD
FULLY_CORROBORATED
2024-01-24T14:55:31Z
2024-03-28T14:17:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4606191
2549002YOKWOZG831693
JLC
Joint Stock Company
90, Sarmizegetusa str.
Kishinev
MD-CU
MD-2032
MD
90, Sarmizegetusa str.
Kishinev
MD-CU
MD-2032
MD
RA000451
1002600005059
5493001KJTIIGC8Y1R12
ACTIVE
2023-10-26T10:09:02Z
2023-10-26T10:09:02Z
2024-10-26T10:09:02Z
ISSUED
MD
FULLY_CORROBORATED
2023-10-29T13:41:59Z
2024-03-28T12:43:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
S.A. "JLC"
TRADING_OR_OPERATING_NAME
ro
4606992
254900XNJZ4HI8I7W392
LUCEAFĂRUL-SERVICE SA
Joint Stock Company
ALBA-IULIA srt., 206
Kishinev
MD-CU
MD-2071
MD
ALBA-IULIA srt., 206
Kishinev
MD-CU
MD-2071
MD
RA000451
1002600037986
5493001KJTIIGC8Y1R12
ACTIVE
2023-10-26T10:38:06Z
2023-10-26T10:38:06Z
2024-10-26T10:38:06Z
ISSUED
MD
FULLY_CORROBORATED
2023-10-29T15:39:46Z
2024-03-28T14:22:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2753000
254900LYUEHBSU9HTT58
SOCIETATEA PE ACTIUNI "INCOMLAC"
Joint-Stock Company
No. 180, Calea Iesilor Street
Balti
MD-BA
MD-3100
MD
No. 180, Calea Iesilor Street
Balti
MD-BA
MD-3100
MD
RA000451
1002602006326
5493001KJTIIGC8Y1R12
ACTIVE
2021-04-07T12:50:06Z
2023-04-07T10:57:37Z
2024-04-07T12:50:06Z
ISSUED
MD
FULLY_CORROBORATED
2021-04-21T14:03:17Z
2024-03-28T13:44:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1262901
2549003VP979CTQ59274
Stalcomplet
Limited Liability Company
Apt. 25, 50 Avgusta 27 Street
Rezina
MD-5401
MD
Apt. 25, 50 Avgusta 27 Street
Rezina
MD
RA000451
1010606002057
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-04T15:10:28Z
2022-03-11T16:12:48Z
2021-05-05T12:51:12Z
LAPSED
MD
FULLY_CORROBORATED
2018-09-07T11:15:13Z
2024-03-28T12:46:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2987192
254900HWZ7W77POL1E84
TRANS-OIL COMMODITIES S.R.L.
SRL
27, Lev Tolstoi Street
Chisinau
MD-CU
MD2034
MD
27, Lev Tolstoi Street
Chisinau
MD-CU
MD2034
MD
RA000451
1017600024991
5493001KJTIIGC8Y1R12
ACTIVE
2021-08-11T12:20:04Z
2022-08-11T13:33:14Z
2022-08-11T12:20:04Z
LAPSED
MD
FULLY_CORROBORATED
2021-08-20T10:51:52Z
2024-03-28T13:31:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z