ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund

254900X6ZPTYEXM9IB04Copied!

ACTIVE LAPSED FUND 🇰🇿 KZ

ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund is an active legal entity registered in KZ (AM). LEI code: 254900X6ZPTYEXM9IB04. The LEI was first issued on Dec 6, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 6, 2024.

Entity Details

LEI Code 254900X6ZPTYEXM9IB04 Legal Name ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund Status ACTIVE Jurisdiction 🇰🇿 KZ (AM) Category Investment Funds Legal Form Not Applicable Registration # 61

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 6, 2023 Last Updated Dec 6, 2024 Next Renewal Dec 6, 2024 (436 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000801

Addresses

Legal / Registered Address
Esil district,55/17
Mangilik El
office 150
Astana
Z05T3D8
KZ
Headquarters Address
C/O movchan Management ltd.
ASTANA, 16
OFFICE NP-56
TURKESTAN
Z05T3F2
KZ

📅 Registration Timeline

First Issued
Dec 6, 2023 — LEI initially registered
Renewal Overdue
Dec 6, 2024 — Renewal deadline has passed
Last Updated
Dec 6, 2024 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00X6ZPTYEXM9IB
04
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

? Frequently Asked Questions

What is the LEI number for ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund? +

The Legal Entity Identifier (LEI) for ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund is 254900X6ZPTYEXM9IB04. This 20-character code uniquely identifies ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund in global financial transactions as per ISO 17442.

Is ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund's LEI active? +

Yes, ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 6, 2024 and is due for renewal on Dec 6, 2024.

Where is ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund registered? +

ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund is registered in KZ (jurisdiction: AM). The entity is registered under business register number 61.

Who owns ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund? +

According to GLEIF Level 2 relationship data, ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund's parent entity is MOVCHAN MANAGEMENT LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ARAGATS - Absolute Return Global Opportunity (ARGO) Sub-Fund, registered in KZ. The LEI code 254900X6ZPTYEXM9IB04 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.