Search OpenSanctions

Banca Naţională a Moldovei

Banca Naţională a Moldovei is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Banca Naţională a Moldovei				[sources]
Incorporation date	1991-06-04				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Country of origin	Moldova				[sources]
Status	not available				[sources]
Address	Bulevardul Grigore Vieru nr. 1, MD-2005 (mun. Chişinău)				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-03-27	Last processed	2025-11-12	First seen	2023-11-09

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

Source data IDs: lei-254900DCNILW1K20KF93 · mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.