Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493006UY56V4KORVP94
LEI Verification
- LEI
- 5493006UY56V4KORVP94
- Legal name
- BANCA COMERCIALĂ “EXIMBANK” S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1002600010273
- Jurisdiction
- MD
- Last update
- 2025-10-16T14:13:43Z
- Next renewal
- 2026-12-08T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / SOCIETATE PE ACTIUNI
- Registration authority
- RA000451
- Creation date
- 2001-07-13T00:00:00Z
- Initial registration
- 2015-02-14T01:47:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000451
- Validated as
- 1002600010273
- 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/5493006UY56V4KORVP94/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/5493006UY56V4KORVP94/ultimate-parent-relationship
Addresses
- BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHI?INAU, MD-2071, CHI?INAU, MD-CU, MD
- BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHIȘINĂU, MD-2071, CHIȘINĂU, MD-CU, MD
Buyer Contact
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Validation
- Status
- review
- Score
- 70