Banca Comercială,,ENERGBANK'' S.A.

2549008NO122MY7STH18

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 9999
Jurisdiction: Moldova
Entity created: July 12, 2001

Address

Country: Moldova
Legal address: 23/3 Tighina streetMD-2001 ChisinauMoldova (MD-CU)

Identifier

LEI: 2549008NO122MY7STH18
Registered: January 31, 2023 at 11:36 AM UTC
Last updated: January 14, 2026 at 01:42 PM UTC
Next renewal: January 31, 2027 at 11:36 AM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: State Register of Legal Entities (RA000451)
Identifier: 1003600008150
Verified against: State Register of Legal Entities (RA000451)
Verified as: 1003600008150
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

Iute Group AS
Direct parentEstonia52990040ZC8FL1781027
OÜ ALARMO KAPITAL
Ultimate parentEstonia5299006GFNM83QQBQ575

Machine access

REST: https://lei.online/v1/entities/2549008NO122MY7STH18This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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