BANCA COMERCIALĂ “EXIMBANK” S.A.
5493006UY56V4KORVP94
issued
Company data
| Legal name | BANCA COMERCIALĂ “EXIMBANK” S.A. |
| Legal address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHI?INAU, CHI?INAU, MD-2071, Moldova |
| Registration authority entity ID | 1002600010273 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493006UY56V4KORVP94 |
| Status |
Issued
|
| Next renewal date | 2025-12-08 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| 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 registration details
| LEI number | 5493006UY56V4KORVP94 |
| Status |
Issued
|
| Initial registration | 2015-02-14 |
| Last update | 2024-12-16 |
| Next renewal date | 2025-12-08 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | BOULEVARD STEFAN CEL MARE SI SFANT 171/1, MUN. CHI?INAU |
| Postal code | MD-2071 |
| City | CHI?INAU |
| Region code | MD-CU |
| Country | MD | Moldova |
Headquarters address
| 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 |
Parents
|
INTESA SANPAOLO SPA (Direct parent) INTESA SANPAOLO SPA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
BANCA COMERCIALĂ “EXIMBANK” S.A.
LEI: 5493006UY56V4KORVP94
LEI registration status: ISSUED
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BANCA COMERCIALĂ “EXIMBANK” S.A.
LEI: 5493006UY56V4KORVP94
LEI registration status: ISSUED
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