AMA Invest LLC

8945006C14K8GP8BJO40Copied!

ACTIVE LAPSED 🇦🇲 AM

AMA Invest LLC is an active legal entity registered in AM (AM). LEI code: 8945006C14K8GP8BJO40. The LEI was first issued on Aug 18, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 29, 2025.

ⓘ Entity Details

LEI Code 8945006C14K8GP8BJO40 Legal Name AMA Invest LLC Status ACTIVE Jurisdiction 🇦🇲 AM (AM) Category General Entities Legal Form Not Applicable Registration # 2.861.101.185.643

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 18, 2022 Last Updated Aug 29, 2025 Next Renewal Aug 29, 2025 (171 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority State Register of Legal Entities

⚑ Addresses

Legal / Registered Address
Apartment 12, Building 58, Pushkin Street, Kentron
Yerevan
0002
AM
Headquarters Address
Apartment 12, Building 58, Pushkin Street, Kentron
Yerevan
0002
AM

📅 Registration Timeline

First Issued
Aug 18, 2022 — LEI initially registered
Renewal Overdue
Aug 29, 2025 — Renewal deadline has passed
Last Updated
Aug 29, 2025 — Record data last refreshed

★ Data Quality

70%
7 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

8945
006C14K8GP8BJO
40
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.

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? Frequently Asked Questions

What is the LEI number for AMA Invest LLC? +

The Legal Entity Identifier (LEI) for AMA Invest LLC is 8945006C14K8GP8BJO40. This 20-character code uniquely identifies AMA Invest LLC in global financial transactions as per ISO 17442.

Is AMA Invest LLC's LEI active? +

Yes, AMA Invest LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 29, 2025 and is due for renewal on Aug 29, 2025.

Where is AMA Invest LLC registered? +

AMA Invest LLC is registered in AM (jurisdiction: AM). The entity is registered under business register number 2.861.101.185.643.

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 AMA Invest LLC, registered in AM. The LEI code 8945006C14K8GP8BJO40 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.