B.C. "ProCredit Bank" S.A.
copy
529900UUEJRTK2FUKK65 529900UUEJRTK2FUKK65
ISSUED
Company data
| Legal name | B.C. "ProCredit Bank" S.A. |
| Legal address | bd. Stefan cel Mare si Sfint 65, ap.(of.) 901, Chisinau, MD-2001, Moldova |
| Registration authority entity ID | 1007600059183 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900UUEJRTK2FUKK65 copy 529900UUEJRTK2FUKK65 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-08 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | B.C. "ProCredit Bank" S.A. |
| Entity status |
ACTIVE
|
| Registered at |
State Register of Legal Entities
(State Chamber of Registration)
Moldova RA000451 |
| Registration authority entity ID | 1007600059183 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2007-10-25 |
| BIC code | PRCBMD22XXX |
| Validated At |
State Register of Legal Entities
(State Chamber of Registration)
Moldova
RA000451
|
| Validated As | 1007600059183 |
LEI registration details
| LEI number | 529900UUEJRTK2FUKK65 copy 529900UUEJRTK2FUKK65 |
| Status |
ISSUED
|
| Initial registration | 2016-04-22 |
| Last update | 2025-05-22 |
| Next renewal date | 2026-07-08 |
| Managing LOU | WM Datenservice |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | bd. Stefan cel Mare si Sfint 65, ap.(of.) 901 |
| Postal code | MD-2001 |
| City | Chisinau |
| Region code | MD-CU |
| Country | MD | Moldova |
Headquarters address
| Headquarters address | bd. Stefan cel Mare si Sfint 65, ap.(of.) 901 |
| Postal code | MD-2001 |
| City | Chisinau |
| Region code | MD-CU |
| Country | MD | Moldova |
Parents
|
ProCredit Holding AG (Direct parent) ProCredit Holding AG (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
B.C. "ProCredit Bank" S.A.
LEI: 529900UUEJRTK2FUKK65
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
B.C. "ProCredit Bank" S.A.
LEI: 529900UUEJRTK2FUKK65
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
B.C. "ProCredit Bank" S.A.
LEI: 529900UUEJRTK2FUKK65
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
B.C. "ProCredit Bank" S.A.
LEI: 529900UUEJRTK2FUKK65
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.