BANCA COMERCIALĂ “EXIMBANK” S.A.
5493006UY56V4KORVP94
Legal name | BANCA COMERCIALĂ “EXIMBANK” S.A. |
Legal address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHIȘINĂU, CHIȘINĂU, MD-2071, Moldova |
Registration authority entity ID | 1002600010273 |
Entity status |
Active
|
LEI number | 5493006UY56V4KORVP94 |
Status |
Issued
|
Next renewal date | 2024-12-08 |
Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Legal name | BANCA COMERCIALĂ “EXIMBANK” S.A. |
Entity status |
Active
|
Other entity names | JOINT STOCK COMMERCIAL BANK EXIMBANK BANCA COMERCIALĂ EXIMBANK-GRUPPO VENETO BANCA S.A. |
Registered at | State Register of Legal Entities (State Chamber of Registration) (Camera Înregistrării de Stat)Moldova, Moldova RA000451 |
Registration authority entity ID | 1002600010273 |
Legal jurisdiction | MD |
Entity category | GENERAL |
Entity legal form code | 9999 |
Entity created at | 2001-07-13 |
BIC code | EXMMMD22XXX |
Validated At | State Register of Legal Entities (State Chamber of Registration) (Camera Înregistrării de Stat)Moldova, Moldova RA000451 |
Validated As | 1002600010273 |
LEI number | 5493006UY56V4KORVP94 |
Status |
Issued
|
Initial registration | 2015-02-14 |
Last update | 2023-12-07 |
Next renewal date | 2024-12-08 |
Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Validation sources | FULLY_CORROBORATED |
Legal address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHIȘINĂU |
Postal code | MD-2071 |
City | CHIȘINĂU |
Region code | MD-CU |
Country | MD | Moldova |
Headquarters address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHIȘINĂU |
Postal code | MD-2071 |
City | CHIȘINĂU |
Region code | MD-CU |
Country | MD | Moldova |
INTESA SANPAOLO SPA (Direct parent) INTESA SANPAOLO SPA (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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