Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900DCNILW1K20KF93
LEI Verification
- LEI
- 254900DCNILW1K20KF93
- Legal name
- Banca Nationala a Moldovei
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Jurisdiction
- MD
- Last update
- 2025-11-06T18:20:32Z
- Next renewal
- 2026-11-07T14:51:29Z
Registry details
- Entity category
- GENERAL
- Legal form
- 9999 / National Bank of Moldova
- Registration authority
- RA999999
- Creation date
- 1991-06-04T00:00:00Z
- Initial registration
- 2017-11-27T19:11:44Z
- Corroboration
- ENTITY_SUPPLIED_ONLY
- Conformity
- NON_CONFORMING
- Validated at
- RA999999
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900DCNILW1K20KF93/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900DCNILW1K20KF93/ultimate-parent-reporting-exception
Addresses
- bulevardul Grigore Vieru 1, MD-2005, Chisinau, MD-CU, MD
Buyer Contact
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Validation
- Status
- review
- Score
- 70