Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549008NO122MY7STH18
LEI Verification
- LEI
- 2549008NO122MY7STH18
- Legal name
- Banca Comercială,,ENERGBANK'' S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1003600008150
- Jurisdiction
- MD
- Last update
- 2026-01-14T13:42:28Z
- Next renewal
- 2027-01-31T11:36:09Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / Joint Stock Company
- Registration authority
- RA000451
- Creation date
- 2001-07-12T00:00:00Z
- Initial registration
- 2023-01-31T11:36:09Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000451
- Validated as
- 1003600008150
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/2549008NO122MY7STH18/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/2549008NO122MY7STH18/ultimate-parent-relationship
Addresses
- 23/3 Tighina street, MD-2001, Chisinau, MD-CU, MD
Buyer Contact
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Request Quote
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Validation
- Status
- review
- Score
- 70