LEI Record ISSUED 5493009LC5RTMFRLIJ89
Policy Non-Conforming
Entity name
OTP BANK S.A.Other names
Banca Comercială "MOBIASBANCĂ-Groupe Societe Generale" S.A.Registered At
State Register of Legal Entities (State Chamber of Registration)Registered As
1002600006089Jurisdiction Of Formation
MD-CUEntity Legal Form
SOCIETATE PE ACTIUNIEntity Status
ACTIVELegal Address
ȘTEFAN CEL MARE șI SFÎNT, 81A, MD-2012, CHIșINĂU, MD-CU, MDHeadquarters Address
81A, ȘTEFAN CEL MARE șI SFÎNT, MD-2012, CHIșINĂU, MD-CU, MDRegistration Date
2014-06-19LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-12-16Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000451Next Renewal
2026-12-16T08:46:10ZData Validated As
1002600006089