LEI Record RETIRED 529900G9X4IOYFF69469
LEI end state - Policy Not Applicable
Entity name
BANCA COMERCIALĂ ROMÂNĂ CHIŞINĂU S.A.Other names
"BCR CHIŞINĂU" S.A.Transliterated Names
BANCA COMERCIALA ROMANA CHISINAU S.A.Registered At
State Register of Legal Entities (State Chamber of Registration)Registered As
1003600021533Jurisdiction Of Formation
MD-CUEntity Legal Form
Societate pe acţiuniEntity Status
INACTIVELegal Address
Alexandr Puskin 60/2, MD-2005, Chisinau, MD-CU, MDHeadquarters Address
Alexandr Puskin 60/2, 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
2014-05-22LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-04-10Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000451Next Renewal
2025-06-12T12:32:53ZData Validated As
1003600021533