OTP BANK S.A.

5493009LC5RTMFRLIJ89

The entity

Status: Active
LEI status: Issued and current
Category: Government entity
Legal form: 9999
Jurisdiction: Moldova
Entity created: May 24, 2001

Address

Country: Moldova
Legal address: ȘTEFAN CEL MARE șI SFÎNT, 81AMD-2012 CHIșINĂUMoldova (MD-CU)
Head office: 81A, ȘTEFAN CEL MARE șI SFÎNTMD-2012 CHIșINĂUMoldova (MD-CU)

Identifier

LEI: 5493009LC5RTMFRLIJ89
Registered: June 19, 2014 at 02:07 AM UTC
Last updated: December 16, 2025 at 08:46 AM UTC
Next renewal: December 16, 2026 at 08:46 AM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: State Register of Legal Entities (RA000451)
Identifier: 1002600006089
Verified against: State Register of Legal Entities (RA000451)
Verified as: 1002600006089
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/5493009LC5RTMFRLIJ89This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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