LEI Record LAPSED 8945006C14K8GP8BJO40
Policy Non-Conforming
Entity name
AMA Invest LLCRegistered At
State Register of Legal Entities (Ministry of Justice of the Republic of Armenia)Registered As
2.861.101.185.643Jurisdiction Of Formation
Entity Legal Form
LLCEntity Status
ACTIVELegal Address
Apartment 12, Building 58, Pushkin Street, Kentron, 0002, Yerevan, AMHeadquarters Address
Apartment 12, Building 58, Pushkin Street, Kentron, 0002, Yerevan, AMOops! 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 LEIRegistration Date
2022-08-18LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-08-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000011Next Renewal
2025-08-29T14:47:54ZData Validated As
2.861.101.185.643