48510000JUIJ1GQT2P10

Commercial Bank ''Moldindconbank'' S.A.

Open-source customer due diligence on Commercial Bank ''Moldindconbank'' S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

48510000JUIJ1GQT2P10

Legal jurisdiction

MD

Legal form

8888

Registered address

Chisinau, Moldova, Republic of

Entity status

Active

LEI registration

Issued

LEI first registered

2016-12-20

Record last updated

2026-01-05

Ultimate parent

ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ