LEI record
· MoldovaBanca Comercială,,ENERGBANK'' S.A.
IssuedActive
2549
00
8NO122MY7STH
18
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Joint Stock Company
- Jurisdiction
- Moldova
- Registered
- 31 Jan 2023
- Next renewal
- 31 Jan 2027
Reference data
Identity
- LEI
- 2549008NO122MY7STH18
- Legal form
- Joint Stock Company9999
- Registration authority
- State Register of Legal Entitiesentity ID 1003600008150
- Legal address
- 23/3 Tighina street, Chisinau, MD-2001, MD
- HQ address
- 23/3 Tighina street, Chisinau, MD
- Initial registration
- 31 Jan 2023
- Last updated
- 14 Jan 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct parentIute Group AS
Ultimate parentOÜ ALARMO KAPITAL
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- ENEGMD22XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Joint Stock Company”. It is registered in Moldova.
Its LEI has been on record for 3 years, since 2023. Its next annual renewal is due 31 Jan 2027.
It is ultimately consolidated by OÜ ALARMO KAPITAL.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Joint Stock Company in Moldova
Registered by State Register of Legal Entities
Source: GLEIF (CC0)Official record ↗More in Moldova