LEI record
· MoldovaOTP BANK S.A.
IssuedActive
5493
00
9LC5RTMFRLIJ
89
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- SOCIETATE PE ACTIUNI
- Jurisdiction
- Moldova
- Registered
- 19 Jun 2014
- Next renewal
- 16 Dec 2026
Reference data
Identity
- LEI
- 5493009LC5RTMFRLIJ89
- Legal form
- SOCIETATE PE ACTIUNI9999
- Registration authority
- State Register of Legal Entitiesentity ID 1002600006089
- Legal address
- ȘTEFAN CEL MARE șI SFÎNT, 81A, CHIșINĂU, MD-2012, MD
- HQ address
- 81A, ȘTEFAN CEL MARE șI SFÎNT, CHIșINĂU, MD
- Initial registration
- 19 Jun 2014
- Last updated
- 16 Dec 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MOBBMD22XXX
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”. It is registered in Moldova.
Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 16 Dec 2026.
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 SOCIETATE PE ACTIUNI in Moldova
Registered by State Register of Legal Entities
Source: GLEIF (CC0)Official record ↗More in Moldova