OTP BANK, SA — Trade Profile
mun. Chisinau, Moldova · Depository Credit Intermediation
Registered details
| Key principal | — |
| Website | paid plans |
| — | |
| Phone | — |
| Location | mun. Chisinau, Chisinau Municipality, Moldova |
| Industry | Depository Credit Intermediation |
Scale and focus
$35.5MEst. annual revenue
735Employees
Active in HS chapters: 02 Meat and edible meat… 06 Live trees and other… 07 Edible vegetables… 08 Edible fruit and… 12 Oil seeds and… 13 Lac, gums, resins…
Shipment history
Latest records naming OTP BANK, SA
| Date | HS | Product | Route | Qty | Value | Counterparty | |
|---|---|---|---|---|---|---|---|
| 04 Jan 2026 | 08133002 | Fruit, edible, apples, dried, FRESH, IN REEFER CONTAINER, 40FT REEFER Ports Rotterdam → GiurgiulestiVessel EVER ACME V894Container 40GP · FCLWeight 19,040 kg | Netherlands → Moldova | 19K kg | $5.7K | SUPPLIER int******** | Unlock |
| 14 Nov 2025 | 0811203655 | Fruit, edible, raspberries, blackberries, mulberries, loganberries, black, white or red currants and gooseberries, uncooked or cooked, whether or not containing added sugar or other sweetening matter, CHILLED, IN CARTONS, 1 CTNS Ports Constanta (sea via RO) → AlgecirasVessel HMM ALGECIRAS V876Container 45HC · LCLWeight 13,228.5 kg | Moldova → Spain | 13.2K kg | $76.1K | BUYER TER******** | Unlock |
Everything on file for OTP BANK, SA
Complete shipment history 2019-2026, every counterparty, contact fields and Excel export.