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BANCA COMERCIALA MOLDINDCONBANK S.A.

Bank

BANCA COMERCIALA MOLDINDCONBANK S.A. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCA COMERCIALA MOLDINDCONBANK S.A.				[sources]
Country	Moldova				[sources]
SWIFT/BIC	`MOLDMD2X`				[sources]
Address	ARMENEASCA 38 CHISINAU 2012 CHISINAU MOLDOVA, REPUBLIC OF · ARMENEASCA 38 CHISINAU 2012 MOLDOVA, REPUBLIC OF				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-MOLDMD2X?nested=true

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Factsheet Relationships Data sources

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