Statements: Banca Naţională a Moldovei

Canonical ID: NK-firHGjAP2FKWXBjZbiMyWT · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Bulevardul Grigore Vieru nr. 1, MD-2005 (mun. Chişinău)	ron	md_rise_profiles	`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2023-11-09
`LegalEntity:id`	0deb6450b07ab22ecb6decfa7b83b8d818efc623	ron	md_rise_profiles	`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2024-03-27
`LegalEntity:incorporationDate`	1991-06-04	ron	md_rise_profiles	`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2023-11-09
`LegalEntity:mainCountry`	md	ron	md_rise_profiles	`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2023-11-09
`LegalEntity:name`	Banca Naţională a Moldovei	ron	md_rise_profiles	`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2023-11-09
`LegalEntity:sourceUrl`	https://profiles.rise.md/connection.php?id=200227080002	ron	md_rise_profiles	`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2023-11-09