🇲🇩 MD
52 legal entities with LEI codes registered in MD
52
Total Entities
51
Active
1
Lapsed
98%
Active Rate
Legal Entities in MD
Showing 1–50 of 52 entities, most recently updated
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About LEI Records in MD
There are 52 legal entities registered with Legal Entity Identifiers (LEI) in MD. Of these, 51 (98%) have active LEI registrations, while 1 have lapsed status.
All legal entities participating in financial transactions in MD may be required to obtain an LEI under applicable local and international regulations. The LEI provides a standardized way to identify these entities across borders, supporting regulatory reporting, KYC compliance, and transparency in financial markets.