LEI Record RETIRED 3157001K2LAL04D87901

BANCA MILLENNIUM SA

LEI end state - Policy Not Applicable

Record as of 2026-11-08

LEI Record Details

  • Entity name

    BANCA MILLENNIUM SA

  • Registered At

    Trade Register (National Trade Register Office)
    Registrul Comertului (Oficiul National al Registrului Comertului)
    Romania
    RA000497

  • Registered As

    21087140

  • Jurisdiction Of Formation

  • Entity Legal Form

    Societate pe acţiuni (RO)
    ANDT

  • Entity Status

    INACTIVE

  • Legal Address

    Piaţa Presei Libere 3-5, City Gate Office Building, South Tower, 17-th floor, 013702, Bucuresti - Sectorul 1, RO

  • Headquarters Address

    3-5 Piaţa Presei Libere, City Gate Office Building, South Tower, 17 -th floor, District 1 - Buchares, 013702, BUCHAREST, RO

Oops! 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 LEI

Registration Details

  • Registration Date

    2014-04-06

  • LEI Issuer

    315700LK78Z7C0WMIL03

  • Last Update

    2024-06-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000497

  • Next Renewal

    2016-04-06T23:00:00Z

  • Data Validated As

    21087140

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