1173121
213800523555X8AGR173
"STATE BANK" JSC
JOINT STOCK COMPANY
BAGA TOIRUU 7/1
CHINGELTEI DISTRICT, KHOROO-1
ULAANBAATAR
MN-1
15170
MN
BAGA TOIRUU 7/1
CHINGELTEI DISTRICT, KHOROO-1
ULAANBAATAR
MN-1
15170
MN
RA000454
5341469
213800WAVVOPS85N2205
ACTIVE
2018-05-10T00:00:00Z
2023-11-17T16:55:55Z
2024-11-18T00:00:00Z
ISSUED
MN
PARTIALLY_CORROBORATED
2018-05-31T12:25:48Z
2024-03-28T03:53:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
"STATE BANK" LLC
PREVIOUS_LEGAL_NAME
en
544525
213800AE4AHNE9BJS682
CHINGGIS KHAAN BANK LLC
LIMITED LIABILITY COMPANY
CHINGGIS AVENUE 15, NEW CENTURY PLAZA
SUKHBAATAR DISTRICT
POST OFFICE 28, P.O. BOX 418
ULAANBAATAR
MN-1
14251
MN
CHINGGIS AVENUE 15, NEW CENTURY PLAZA
SUKHBAATAR DISTRICT
POST OFFICE 28, P.O. BOX 418
ULAANBAATAR
MN-1
14251
MN
RA000454
2698072
213800WAVVOPS85N2205
ACTIVE
2017-08-18T00:00:00Z
2023-02-12T00:05:35Z
2023-02-11T00:00:00Z
LAPSED
MN
PARTIALLY_CORROBORATED
2017-08-20T10:59:10Z
2024-03-28T02:58:57Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
CKB LLC
TRADING_OR_OPERATING_NAME
en
1310482
5493005FM8YSYO1JYZ81
ETCHE KHAN LLC
LIMITED LIABILITY COMPANY
17TH KHOROO
4TH SECTION #16 APARTMENT 102 BAYANGOL DISTRICT
ULAANBAATAR
MN-1
MN
17TH KHOROO
4TH SECTION #16 APARTMENT 102 BAYANGOL DISTRICT
ULAANBAATAR
MN-1
1000
MN
RA999999
213800WAVVOPS85N2205
ACTIVE
2018-11-15T15:31:00Z
2023-07-31T17:11:36Z
2019-11-15T10:12:00Z
LAPSED
MN
ENTITY_SUPPLIED_ONLY
2018-11-17T23:09:45Z
2024-03-28T03:21:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
500010
213800ZPN57Q72O6JC10
GOLOMT CAPITAL LLC
LIMITED LIABILITY COMPANY
401, DB BUILDING, 1ST KHOROO
OLYMPIC STREET 12/1
ULAANBAATAR
MN-1
14241
MN
401, DB BUILDING, 1ST KHOROO
OLYMPIC STREET 12/1
ULAANBAATAR
MN-1
14241
MN
RA000454
5481589
213800WAVVOPS85N2205
ACTIVE
2017-03-09T00:00:00Z
2023-03-06T13:02:01Z
2018-03-09T00:00:00Z
LAPSED
MN
PARTIALLY_CORROBORATED
2017-04-13T03:49:40Z
2024-03-28T03:00:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
GOLOMT SECURITIES LLC
PREVIOUS_LEGAL_NAME
en
1319076
213800RITUWXRCWH6Z30
MAGNAI TRADE LLC
LLC
OWN BUILDING, 10TH KHOROO, SUKHBAATAR DISTRICT
ULAANBAATAR
MN-073
14201
MN
MT BUILDING, UN STREET, 6TH KHOROO, SUKHBAATAR DISTRICT
ULAANBAATAR
MN-073
14201
MN
RA000454
2082489
213800WAVVOPS85N2205
ACTIVE
2018-11-30T00:00:00Z
2019-12-01T00:05:02Z
2019-11-30T00:00:00Z
LAPSED
MN
PARTIALLY_CORROBORATED
2018-12-02T04:53:47Z
2024-03-28T02:31:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1072965
2138003HUMTOVULHJH41
MIRAE ASSET SECURITIES MONGOLIA UTSK
LIMITED LIABILITY COMPANY
#406, BLUE SKY TOWER, PEACE AVENUE 17, 1 KHOROO
ULAANBAATAR
MN-051
11000
MN
#406, BLUE SKY TOWER, PEACE AVENUE 17, 1 KHOROO
ULAANBAATAR
MN-051
11000
MN
RA000454
5476135
213800WAVVOPS85N2205
ACTIVE
2018-01-31T00:00:00Z
2023-04-19T15:29:40Z
2024-04-19T00:00:00Z
ISSUED
MN
PARTIALLY_CORROBORATED
2018-02-02T17:08:11Z
2024-03-28T03:02:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
DAEWOO SECURITIES MONGOLIA UTSK
PREVIOUS_LEGAL_NAME
en
644063
549300O080RZNQXWR806
TRADE & DEVELOPMENT BANK, JSC
JOINT STOCK COMPANY
PEACE AVENUE 19
Baga Toiruu12
Chingeltei Duureg
ULAANBAATAR
MN-1
14210
MN
PEACE AVENUE 19
Baga Toiruu12
Chingeltei Duureg
ULAANBAATAR
MN-1
14210
MN
RA000454
2635534
213800WAVVOPS85N2205
ACTIVE
2017-10-19T22:16:00Z
2023-12-13T16:01:27Z
2025-01-30T00:00:00Z
ISSUED
MN
PARTIALLY_CORROBORATED
2017-10-21T09:34:15Z
2024-03-28T04:00:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
TRADE & DEVELOPMENT BANK, OPEN JSC
PREVIOUS_LEGAL_NAME
en
TRADE & DEVELOPMENT BANK OF MONGOLIA, LLC
PREVIOUS_LEGAL_NAME
en
1093871
549300YUNM20D1LAQX96
TRANSBANK OF MONGOLIA
LIMITED LIABILITY COMPANY
SHANGRI-LA CENTRE 15TH FLOOR
OLYMPIC STREET 19A SUKHBAATAR DISTRICT 1 ULAANBAATAR
Sukhbaatar District 1
Ulaanbaatar
ULAN BATOR
MN-1
14241
MN
SHANGRI-LA CENTRE 15TH FLOOR
OLYMPIC STREET 19A SUKHBAATAR DISTRICT 1 ULAANBAATAR
Sukhbaatar District 1
Ulaanbaatar
ULAN BATOR
MN-1
14241
MN
RA999999
213800WAVVOPS85N2205
ACTIVE
2018-02-13T15:32:00Z
2023-07-31T17:11:36Z
2019-02-12T10:39:00Z
LAPSED
MN
ENTITY_SUPPLIED_ONLY
2018-02-15T14:06:12Z
2024-03-28T03:30:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1193208
5493003348DFH0QSF283
ДОРГОШИ ХХК
COMPANY
NO 139,APARTMENT 60
4TH MICRODISTRICT 19TH KHOROO BAYANGOL DISTRICT
ULAANBAATAR
MN-1
16067
MN
NO 139,APARTMENT 60
4TH MICRODISTRICT 19TH KHOROO BAYANGOL DISTRICT
ULAANBAATAR
MN-1
16067
MN
RA000454
5005337
213800WAVVOPS85N2205
ACTIVE
2018-05-03T18:17:00Z
2023-11-29T00:10:20Z
2023-11-28T11:30:00Z
LAPSED
MN
PARTIALLY_CORROBORATED
2018-06-01T05:33:26Z
2024-03-28T03:56:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
481031
213800J4UQDTR4WJPP25
ҮНДЭСНИЙ ХӨРӨНГӨ ОРУУЛАЛТЫН БАНК
LIMITED LIABILITY COMPANY
USNY STREET 1, KHOROO 3
SUKHBAATAR DISTRICT
ULAANBAATAR
MN-053
14252
MN
USNY STREET 1, KHOROO 3
SUKHBAATAR DISTRICT
ULAANBAATAR
MN-053
14252
MN
RA000454
2693771
213800WAVVOPS85N2205
ACTIVE
2017-02-21T00:00:00Z
2020-03-02T00:11:25Z
2020-03-01T00:00:00Z
LAPSED
MN
FULLY_CORROBORATED
2017-03-03T07:47:24Z
2024-03-28T02:34:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
NATIONAL INVESTMENT BANK LLC
PREFERRED_ASCII_TRANSLITERATED_LEGAL