Banca de Finante si Comert S.A.

LEI: 254900KI7Q1RQDUXM686

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Fincombank SA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

26 Alexandr Pushkin street Chisinau, Chișinău (MD-CU), MD-2012 MOLDOVA

Headquarters Address (English)

26 Alexandr Pushkin street Chisinau, Chișinău (MD-CU), MD-2012 MOLDOVA

Other Addresses (Local Language)

Other Address 1

Address

Str. Alexandr Pușkin 26 Chișinău, Chișinău (MD-CU), MD-2012 MOLDOVA (MD)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

Str. Alexandr Pușkin 26 Chișinău, Chișinău (MD-CU), MD-2012 MOLDOVA (MD)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

MOLDOVA (MD)

Legal Jurisdiction Region

Chișinău (MD-CU)

Registration Authority

Registration Authority ID

National Bank of Moldova (RA000951)

Registration Authority Entity ID

1002600005347

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Joint Stock Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-05-16 00:00:00

Website

www.fincombank.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2001-05-15 00:00:00

Recorded Date

2023-11-21 13:04:25

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-12-28 14:19:49

Last Update Date

2024-10-29 13:22:16

Next Renewal Date

2025-11-28 14:19:49

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Bank of Moldova (RA000951)

Validation Authority Entity ID

1002600005347