"STATE BANK" JSC

LEI: 213800523555X8AGR173

Entity

Legal Name

"STATE BANK" JSC

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"STATE BANK" LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

BAGA TOIRUU 7/1 CHINGELTEI DISTRICT, KHOROO-1 ULAANBAATAR, Ulaanbaatar (MN-1), 15170 MONGOLIA

Headquarters Address

BAGA TOIRUU 7/1 CHINGELTEI DISTRICT, KHOROO-1 ULAANBAATAR, Ulaanbaatar (MN-1), 15170 MONGOLIA

Legal Jurisdiction Country

MONGOLIA (MN)

Registration Authority

Registration Authority ID

Mongolian State Registration Office (RA000454)

Registration Authority Entity ID

5341469

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

JOINT STOCK COMPANY

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-11-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-11-16 00:00:00

Recorded Date

2023-11-16 11:28:21

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-16 00:00:00

Recorded Date

2023-11-16 11:27:47

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-05-10 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2024-11-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Mongolian State Registration Office (RA000454)

Validation Authority Entity ID

5341469