Company
- Region
- Europe
- Country
- Moldova
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 5493009LC5RTMFRLIJ89
LEI Verification
- LEI
- 5493009LC5RTMFRLIJ89
- Legal name
- OTP BANK S.A
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 1002600006089
- Jurisdiction
- MD
- Last update
- 2025-12-16T08:46:10Z
- Next renewal
- 2026-12-16T08:46:10Z
Registry details
- Entity category
- RESIDENT_GOVERNMENT_ENTITY
- Legal form
- 9999 / SOCIETATE PE ACTIUNI
- Registration authority
- RA000451
- Creation date
- 2001-05-23T22:00:00Z
- Initial registration
- 2014-06-19T02:07:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000451
- Validated as
- 1002600006089
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/5493009LC5RTMFRLIJ89/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/5493009LC5RTMFRLIJ89/ultimate-parent-reporting-exception
Addresses
- ȘTEFAN CEL MARE șI SFÎNT, 81A, MD-2012, CHIșINĂU, MD-CU, MD
- 81A, ȘTEFAN CEL MARE șI SFÎNT, MD-2012, CHIșINĂU, MD-CU, MD
Buyer Contact
No verified company-level contact point is published for this profile yet. Send an RFQ through SaharaIndex so the request can be routed and supplier details can be verified.
Request Quote
Send a buyer request to SaharaIndex for routing and supplier verification for OTP BANK S.A.
Validation
- Status
- review
- Score
- 70