LEI record
· MongoliaCHINGGIS KHAAN BANK LLC
CHINGGIS KHAAN BANK LLC in ULAANBAATAR — Lapsed LEI 213800AE4AHNE9BJS682, registered 2017.
- Legal form
- LIMITED LIABILITY COMPANY
- Jurisdiction
- Mongolia
- Registered
- 18 Aug 2017
- Next renewal
- 11 Feb 2023
Reference data
Identity
- LEI
- 213800AE4AHNE9BJS682
- Legal form
- LIMITED LIABILITY COMPANY9999
- Registration authority
- RA000454entity ID 2698072
- Legal address
- CHINGGIS AVENUE 15, NEW CENTURY PLAZA, SUKHBAATAR DISTRICT, ULAANBAATAR, 14251, MN
- Location
- ULAANBAATAR, Ulaanbaatar, Mongolia
- HQ address
- CHINGGIS AVENUE 15, NEW CENTURY PLAZA, SUKHBAATAR DISTRICT, ULAANBAATAR, MN
- Initial registration
- 18 Aug 2017
- Last updated
- 12 Feb 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CHKHMNUBXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about CHINGGIS KHAAN BANK LLC
CHINGGIS KHAAN BANK LLC is a LIMITED LIABILITY COMPANY registered in ULAANBAATAR, Mongolia and holds an LEI in its own name.
The LEI has been on record for 9 years, since 18 Aug 2017. That is about 3 years earlier than the median LEI in Mongolia, which dates from 2020 — an early adopter by local standards.
Annual re-validation is 1309 days overdue: it fell due 11 Feb 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Mongolia