TRANSPORT AND DEVELOPMENT BANK

LEI: 549300YUNM20D1LAQX96

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANSBANK OF MONGOLIA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SHANGRI-LA CENTRE 15TH FLOOR OLYMPIC STREET 19A SUKHBAATAR DISTRICT 1 ULAANBAATAR ULAANBAATAR, Ulaanbaatar (MN-1), 14241 MONGOLIA

Headquarters Address

SHANGRI-LA CENTRE 15TH FLOOR OLYMPIC STREET 19A SUKHBAATAR DISTRICT 1 ULAANBAATAR ULAANBAATAR, Ulaanbaatar (MN-1), 14241 MONGOLIA

Legal Jurisdiction Country

MONGOLIA (MN)

Registration Authority

Registration Authority ID

Mongolian State Registration Office (RA000454)

Registration Authority Entity ID

2078201

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

2006-11-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-02-13 15:32:00

Last Update Date

2026-02-06 12:45:49

Next Renewal Date

2027-04-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Mongolian State Registration Office (RA000454)

Validation Authority Entity ID

2078201