LEI record
· ArmeniaAMA Invest LLC
AMA Invest LLC in Yerevan — Lapsed LEI 8945006C14K8GP8BJO40, registered 2022.
Reference data
Identity
- LEI
- 8945006C14K8GP8BJO40
- Legal form
- LLC9999
- Registration authority
- State Register of Legal Entitiesentity ID 2.861.101.185.643
- Legal address
- Apartment 12, Building 58, Pushkin Street, Kentron, Yerevan, 0002, AM
- HQ address
- Apartment 12, Building 58, Pushkin Street, Kentron, Yerevan, AM
- Initial registration
- 18 Aug 2022
- Last updated
- 29 Aug 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 AMA Invest LLC
AMA Invest LLC is a LLC registered in Yerevan, Armenia and holds an LEI in its own name.
The LEI has been on record for 4 years, since 18 Aug 2022. That puts it right on the median for Armenia, where half of all LEIs date from before 2022.
Annual re-validation is 396 days overdue: it fell due 29 Aug 2025. 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 entity is registered with State Register of Legal Entities under registry number 2.861.101.185.643, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no controlling person is known. 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 controlling person is known. 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
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- AMUNDI ACBA ASSET MANAGEMENT CJSC
- AMUNDI-ACBA ASSET MANAGEMENT CJSC BALANCED PENSION FUND
- AMUNDI-ACBA ASSET MANAGEMENT CJSC CONSERVATIVE PENSION FUND
- AMUNDI-ACBA ASSET MANAGEMENT CJSC FIXED INCOME PENSION FUND
Source: GLEIF (CC0)Official record ↗More in Armenia