OCN Sebo Credit

894500BZQ8TY7F8KMR30Copied!

ACTIVE ISSUED 🇲🇩 MD

OCN Sebo Credit is an active legal entity registered in MD (MD). LEI code: 894500BZQ8TY7F8KMR30. The LEI was first issued on Sep 2, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 2, 2026.

ⓘ Entity Details

LEI Code 894500BZQ8TY7F8KMR30 Legal Name OCN Sebo Credit Status ACTIVE Jurisdiction 🇲🇩 MD (MD) Category General Entities Legal Form Not Applicable Registration # 1017600000371

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 2, 2021 Last Updated Aug 26, 2025 Next Renewal Sep 2, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
Albisoara 42
Chisinau
MD-CU
MD-2005
MD
Headquarters Address
Albisoara 42
Chisinau
MD-CU
MD-2005
MD

📅 Registration Timeline

First Issued
Sep 2, 2021 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Sep 2, 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
00BZQ8TY7F8KMR
30
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Eleving Group Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Eleving Group Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for OCN Sebo Credit? +

The Legal Entity Identifier (LEI) for OCN Sebo Credit is 894500BZQ8TY7F8KMR30. This 20-character code uniquely identifies OCN Sebo Credit in global financial transactions as per ISO 17442.

Is OCN Sebo Credit's LEI active? +

Yes, OCN Sebo Credit's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Sep 2, 2026.

Where is OCN Sebo Credit registered? +

OCN Sebo Credit is registered in MD (jurisdiction: MD). The entity is registered under business register number 1017600000371.

Who owns OCN Sebo Credit? +

According to GLEIF Level 2 relationship data, OCN Sebo Credit's parent entity is Eleving Group. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 OCN Sebo Credit, registered in MD. The LEI code 894500BZQ8TY7F8KMR30 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.