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:name`		Banca Naţională a Moldovei	ron	md_rise_profiles		`mdrisepep-c96f1f14bef53d2d22df91fcf4e1502694897a6f`	2023-11-09