Intermediaries list


BC COMERTBANK SA

Information

BC COMERTBANK SA
str. Independentei, 1/1
MD-2043 Chisinau

Contacts

  • Mr Serghei Cartasov
    Presedinte
    tel:  +373 22 839 839
    fax: +373 22 839 840
    address: str. Independen?ei, 1/1 Chisinau MD-2043 Moldova
  • Ms Marina Kaliseeva
    Prim Vice-Pre?edinte
    tel:  +373 22 28 06 60
    add. tel:  +373 22 81 57 84
    fax: +373 22 28 06 59
    address: str. Independentei, 1/1 Chisinau MD-2043 Moldova
  • Mr Andrei Golubenco
    Director fil. Nr.1
    tel:  +373 22 83 57 71
    add. tel:  +373 69111491
    address: str. Independen?ei, 1/1 Chisinau MD-2043 Moldova

Final Beneficiaries

BC ENERGBANK SA

Information

BC ENERGBANK SA
23/3 Tighina str.
MD-2001 Chisinau

Contacts

  • Mr Iurii Vasilachi
    Presedinte al Consiliului de Administratie
    tel:  +373 22 54 43 77
    address: 23/3 Tighina str. Chisinau MD-2001 Moldova
  • Ms Ala Moldovan
    Sef Directia Creditara
    tel:  +373 22 54 43 83
    add. tel:  +373 69244248
    fax: +373 22 85 80 56
    address: 23/3 Tighina str. Chisinau MD-2001 Moldova

Final Beneficiaries

BC “MOBIASBANCA -Groupe Societe Generale” SA

Information

BC “MOBIASBANCA -Groupe Societe Generale” SA
81ª, Stefan cel Mare si Sfant ave.
MD-2012 Chisinau

Contacts

  • Mr Cristian Rotaru
    Head of Department, Specialized Financing and Treasury Department
    tel:  + 373 22 81 23 05
    add. tel:  +373 69 50 17 18
    fax: + 373 22 54 19 35
    address: 81ª, Stefan cel Mare si Sfant ave. Chisinau MD-2012 Moldova

Final Beneficiaries

I.C.S. Raiffeisen Leasing S.R.L.

Information

I.C.S. Raiffeisen Leasing S.R.L.
51 Alexandru cel Bun str.
MD-2012 Chisinau

Contacts

  • Ms Cornelia Cozlovschi
    General Director
    tel:  +373 22 27 93 31
    add. tel:  +373 22 27 93 13
    fax: +373 22 22 83 81
    address: 51 Alexandru cel Bun str. Chisinau MD-2012 Moldova
  • Mr Andrei Plamadeala
    Financial Director
    tel:  +373 22 27 93 31
    add. tel:  +373 22 27 93 13
    fax: +373 22 22 83 81
    address: 51 Alexandru cel Bun str. Chisinau MD-2012 Moldova

Final Beneficiaries

ProCredit Bank (Moldova)

Information

ProCredit Bank (Moldova)
65, Stefan cel Mare si Sfant ave., office 901
MD-2001 Chisinau

Contacts

  • Ms Ecaterina Coroli
    Head of Department, Business Clients Division
    tel:  + 373 22 83 65 79
    add. tel:  +373 687 13 613
    address: 65, Stefan cel Mare si Sfant ave., office 901 Chisinau MD-2001 Moldova
  • Ms Olesea Cobzari
    Head of Treasury Unit, Treasury Unit
    tel:  + 373 22 83 64 50
    add. tel:  +373 680 99 393
    address: 65, Stefan cel Mare si Sfant ave., office 901 Chisinau MD-2001 Moldova

Final Beneficiaries