LEI record
· MoldovaAFI
- Legal form
- Public Association
- Jurisdiction
- Moldova
- Registered
- 5 Sep 2023
- Next renewal
- 5 Sep 2024
Reference data
Identity
- LEI
- 894500GST4JFHMMQOC74
- Legal form
- Public Association9999
- Registration authority
- State Register of Legal Entitiesentity ID 1012620000954
- Legal address
- 7 Varsovia street, Chisinau, MD2003, MD
- HQ address
- 7 Varsovia street, Chisinau, MD
- Initial registration
- 5 Sep 2023
- Last updated
- 5 Sep 2024
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 “Public Association”. It is registered in Moldova.
Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 5 Sep 2024.
Lapsed 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