LEI record
· MoldovaCommercial Bank ''Moldindconbank'' S.A.
- Jurisdiction
- Moldova
- Registered
- 20 Dec 2016
- Next renewal
- 5 Jan 2027
Reference data
Identity
- LEI
- 48510000JUIJ1GQT2P10
- Legal form
- Societate pe Actiuni (Joint Stock Company)8888
- Registration authority
- State Register of Legal Entitiesentity ID 1002600028096
- Legal address
- 38 Armenească, Chisinau, MD-2012, MD
- HQ address
- 38 Armenească, Chisinau, MD
- Initial registration
- 20 Dec 2016
- Last updated
- 5 Jan 2026
- Managing LOU (issuer)
- KDD - Centralna klirinško depotna družba, d.d.48510000JZ17NWGUA510
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MOLDMD2XXXX
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 “Societate pe Actiuni (Joint Stock Company)”. It is registered in Moldova.
Its LEI has been on record for 10 years, since 2016. Its next annual renewal is due 5 Jan 2027.
It is ultimately consolidated by ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Moldova