5493006UY56V4KORVP94
BANCA COMERCIALĂ “EXIMBANK” S.A.
Registration currentOpen-source customer due diligence on BANCA COMERCIALĂ “EXIMBANK” 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).
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- Legal Entity Identifier
- 5493006UY56V4KORVP94
- Legal jurisdiction
- MD
- Legal form
- 9999
- Registered address
- CHI?INAU, MD-CU, Moldova, Republic of
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-02-14
- Record last updated
- 2025-10-16
- Direct parent
- INTESA SANPAOLO SPA
What can be known
Moldova (unverified draft)
Who may look up the beneficial owners of companies in Moldova is not yet recorded here. OpenCheck reads ASP — State Register of Legal Entities (Moldova) for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.
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More entities registered in Moldova, Republic of · This record at GLEIF