LEI Record LAPSED 213800AE4AHNE9BJS682

CHINGGIS KHAAN BANK LLC

Policy Non-Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    CHINGGIS KHAAN BANK LLC

  • Other names

    CKB LLC

  • Registered At

    Mongolian State Registration Office

    Mongolia
    RA000454

  • Registered As

    2698072

  • Jurisdiction Of Formation

    MN-1

  • Entity Legal Form

    LIMITED LIABILITY COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    CHINGGIS AVENUE 15, NEW CENTURY PLAZA, SUKHBAATAR DISTRICT, 14251, ULAANBAATAR, MN-1, MN

  • Headquarters Address

    CHINGGIS AVENUE 15, NEW CENTURY PLAZA, SUKHBAATAR DISTRICT, 14251, ULAANBAATAR, MN-1, MN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-08-18

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-02-12

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000454

  • Next Renewal

    2023-02-11T00:00:00Z

  • Data Validated As

    2698072

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