INVESCORE NBFI JSC

894500LS17P2JYQ8B136Copied!

ACTIVE LAPSED 🇲🇳 MN

INVESCORE NBFI JSC is an active legal entity registered in MN (MN). LEI code: 894500LS17P2JYQ8B136. The LEI was first issued on Apr 29, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 29, 2023.

ⓘ Entity Details

LEI Code 894500LS17P2JYQ8B136 Legal Name INVESCORE NBFI JSC Status ACTIVE Jurisdiction 🇲🇳 MN (MN) Category General Entities Legal Form Not Applicable Registration # 9010002004

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 29, 2022 Last Updated Jul 4, 2024 Next Renewal Apr 29, 2023 (1023 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000454

⚑ Addresses

Legal / Registered Address
13 Floor East Wing of Twin Tower-1 Building, Seoul Street 10/1 2nd Khoroo
Sukhbaatar, Ulaanbaatar
MN-1
14251
MN
Headquarters Address
13 Floor East Wing of Twin Tower-1 Building, Seoul Street 10/1 2nd Khoroo
Sukhbaatar, Ulaanbaatar
MN-1
14251
MN

📅 Registration Timeline

First Issued
Apr 29, 2022 — LEI initially registered
Renewal Overdue
Apr 29, 2023 — Renewal deadline has passed
Last Updated
Jul 4, 2024 — 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
00LS17P2JYQ8B1
36
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 INVESCORE NBFI JSC? +

The Legal Entity Identifier (LEI) for INVESCORE NBFI JSC is 894500LS17P2JYQ8B136. This 20-character code uniquely identifies INVESCORE NBFI JSC in global financial transactions as per ISO 17442.

Is INVESCORE NBFI JSC's LEI active? +

Yes, INVESCORE NBFI JSC's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 4, 2024 and is due for renewal on Apr 29, 2023.

Where is INVESCORE NBFI JSC registered? +

INVESCORE NBFI JSC is registered in MN (jurisdiction: MN). The entity is registered under business register number 9010002004.

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 INVESCORE NBFI JSC, registered in MN. The LEI code 894500LS17P2JYQ8B136 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.