JNE CAPITAL MARKETS SRL

894500ABORVJ2C3P1380Copied!

ACTIVE ISSUED 🇲🇩 MD

JNE CAPITAL MARKETS SRL is an active legal entity registered in MD (MD). LEI code: 894500ABORVJ2C3P1380. The LEI was first issued on Nov 23, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 894500ABORVJ2C3P1380 Legal Name JNE CAPITAL MARKETS SRL Status ACTIVE Jurisdiction 🇲🇩 MD (MD) Category General Entities Legal Form Not Applicable Registration # 1023600063083

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 23, 2025 Last Updated Nov 23, 2025 Next Renewal Nov 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
str. Calea Orheiului, 37
Chisinau
MD-CU
MD-2059
MD
Headquarters Address
str. Calea Orheiului, 37
Chisinau
MD-CU
MD-2059
MD

📅 Registration Timeline

First Issued
Nov 23, 2025 — LEI initially registered
Last Updated
Nov 23, 2025 — Record data last refreshed
Next Renewal
Nov 23, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8945
00ABORVJ2C3P13
80
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for JNE CAPITAL MARKETS SRL? +

The Legal Entity Identifier (LEI) for JNE CAPITAL MARKETS SRL is 894500ABORVJ2C3P1380. This 20-character code uniquely identifies JNE CAPITAL MARKETS SRL in global financial transactions as per ISO 17442.

Is JNE CAPITAL MARKETS SRL's LEI active? +

Yes, JNE CAPITAL MARKETS SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 23, 2025 and is due for renewal on Nov 23, 2026.

Where is JNE CAPITAL MARKETS SRL registered? +

JNE CAPITAL MARKETS SRL is registered in MD (jurisdiction: MD). The entity is registered under business register number 1023600063083.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for JNE CAPITAL MARKETS SRL, registered in MD. The LEI code 894500ABORVJ2C3P1380 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.