LEI Record LAPSED 254900DCNILW1K20KF93
Policy Non-Conforming
Entity name
Banca Nationala a MoldoveiRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MD-CUEntity Legal Form
National Bank of MoldovaEntity Status
ACTIVELegal Address
1 Grigore Vieru Ave, MD-2005, Chisinau, MD-CU, MDHeadquarters Address
1 Grigore Vieru Ave, MD-2005, Chisinau, MD-CU, MDOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-11-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-11-08Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2026-11-07T14:51:29ZData Validated As