Entity Information
- Legal Entity Identifier (LEI)
- 2549008NO122MY7STH18
- Registration ID
- 1003600008150(ID: RA000451)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Moldova- Legal address country
- Moldova
Entity Names
Legal Name
Banca Comercială,,ENERGBANK'' S.A.(Language: ro)
Transliterated Names
Banca Comerciald,,ENERGBANK" S.A..(Language: ro)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ENEGMD22XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is January 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banca Comercială,,ENERGBANK'' S.A. is registered under jurisdiction MD. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 52990040ZC8FL1781027, with relationship status active. Ultimate parent is linked to LEI 5299006GFNM83QQBQ575, with relationship status active.
How to verify this entity
- •Match the legal name "Banca Comercială,,ENERGBANK'' S.A." to the entity you expect.
- •Check local registration number 1003600008150 against authority RA000451.
- •Confirm the validation source RA000451 and reference 1003600008150.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banca Comercială,,ENERGBANK'' S.A., identified by the LEI 2549008NO122MY7STH18. The entity is formally registered under the jurisdiction of Moldova (via RA000451, registered as 1003600008150) and lists its legal address country as Moldova. It operates under the legal structure defined as "9999 (Joint Stock Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 31, 2023, its most recent update on Jan 14, 2026, and a scheduled renewal date of Jan 31, 2027.
Maintaining an active and up-to-date LEI is crucial for Banca Comercială,,ENERGBANK'' S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000451 (as 1003600008150).
Registration Details
Timeline
- Initial Registration
- Jan 31, 2023
- Last Updated
- Jan 14, 2026
- Next Renewal
- Jan 31, 2027
Validation
Primary Validation
- Authority ID
- RA000451
- Registration Number
- 1003600008150
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 52990040ZC8FL1781027
Ultimate Parent
Ultimate Parent Entity
LEI: 5299006GFNM83QQBQ575
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found