Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-enTyRiuio2QPDAjnYLDDf3Organization:addressȘTEFAN CEL MARE șI SFÎNT, 81A, MD-2012 CHIșINĂUext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:address81A, ȘTEFAN CEL MARE șI SFÎNT, MD-2012 CHIșINĂUext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:addressmun. Chişinău, sec. Centru, str. Ştefan cel Mare şi Sfânt bd., 81/Aext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Organization:id92e0780e336fd3a05887d34ee37fc0e9482bdce6ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:idc89ab49d3229ad41d69218e53ad90350212a32caext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Company:incorporationDate2001-05-24ext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Organization:incorporationDate2001-05-24ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:jurisdictionmdext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Organization:jurisdictionmdext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:legalFormSOCIETATE PE ACTIUNIext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:legalFormSocietate pe acţiuni de tip deschisext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Organization:leiCode5493009LC5RTMFRLIJ89ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:modifiedAt2023-11-11ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:nameOTP BANK S.A.ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:nameOTP Bank S.A.ext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Organization:opencorporatesUrl https://opencorporates.com/companies/md/1002600006089ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:registrationNumber1002600006089ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-md-1002600006089ext_md_companiesoc-companies-md-1002600006089
NK-enTyRiuio2QPDAjnYLDDf3Organization:sourceUrl https://api.graph.opensanctions.org/entities/lei-5493009LC5RTMFRLIJ89ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:statusACTIVEext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Organization:swiftBicMOBBMD22ext_gleiflei-5493009LC5RTMFRLIJ89
NK-enTyRiuio2QPDAjnYLDDf3Company:taxNumber1002600006089ext_md_companiesoc-companies-md-1002600006089
  • 1 - 22 of 22
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting