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BANCA COMERCIALĂ “EXIMBANK” S.A.
ACTIVE
LEI: 5493006UY56V4KORVP94
ISSUED
Moldova, CHIȘINĂU, BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHIȘINĂU, MD-2071
Legal name
BANCA COMERCIALĂ “EXIMBANK” S.A.
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 status
ACTIVE
Entity created at
2001-07-13
BIC Code
EXMMMD22XXX
Addresses
Legal Address
BOULEVARD STEFAN CEL MARE SI SFANT 171/1
MUN. CHIȘINĂU
MD-2071
CHIȘINĂU
MD-CU
MD | Moldova
Headquarters Address
BOULEVARD STEFAN CEL MARE SI SFANT 171/1
MUN. CHIȘINĂU
MD-2071
CHIȘINĂU
MD-CU
MD | Moldova
Registration details
LEI initial registration date
2015-02-14
LEI last update date
2023-12-07
LEI registration status
ISSUED
LEI next renewal date
2024-12-08
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
State Register of Legal Entities (State Chamber of Registration)
(Camera Înregistrării de Stat)Moldova, Moldova
RA000451
Validated as
1002600010273
Relationships
Parents
INTESA SANPAOLO SPA (Direct Parent)
INTESA SANPAOLO SPA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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