What is the LEI system? About OpenCorporates

Filter by
Moldova ×
- Moldova 2 entities
DTCC/SWIFT CICI ×
- DTCC/SWIFT CICI 2 entities
Legal Form
- SOCIETATE PE ACTIUNI 2 entities
Advanced

Search accuracy

Exact match

Fuzzy match (up to one character difference)

Fields to search

Registered Name

Transliterated Registered Name

Legal Entity Identifier

Registered Address

Headquarters Address

Found 2 LEIs in Moldova registered with DTCC/SWIFT CICI

Banca Comercială EXIMBANK-Gruppo Veneto Banca S.A. LAPSED ACTIVE 5493006UY56V4KORVP94
Banca Comercială MOBIASBANCĂ-Groupe Societe Generale S.A. ISSUED ACTIVE 5493009LC5RTMFRLIJ89