Shunkhlai Holding LLC

LEI: 549300WLY6G8HJBLR459
Mongolia
Last updated: Oct 8, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300WLY6G8HJBLR459
Registration ID
2737779(ID: RA000454)
Legal Form
9999(Limited liability company)
Jurisdiction
Mongolia
Legal address country
Mongolia

Entity Names

Legal Name

Shunkhlai Holding LLC(Language: en)

Addresses

Legal Address

Capital House, Chinggis Avenue 48/1
4/F 2nd Khoroo
Khan Uul Dist
Ulaanbaatar, MN-1, 17040, Mongolia

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Headquarters Address

Capital House, Chinggis Avenue 48/1
4/F 2nd Khoroo
Khan Uul Dist
Ulaanbaatar, MN-1, 17040, Mongolia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 1, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Shunkhlai Holding LLC is registered under jurisdiction MN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "Shunkhlai Holding LLC" to the entity you expect.
  2. Check local registration number 2737779 against authority RA000454.
  3. Confirm the validation source RA000454 and reference 2737779.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Shunkhlai Holding LLC, identified by the LEI 549300WLY6G8HJBLR459. The entity is formally registered under the jurisdiction of Mongolia (via RA000454, registered as 2737779) and lists its legal address country as Mongolia. It operates under the legal structure defined as "9999 (Limited liability company)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 10, 2022, its most recent update on Oct 8, 2025, and a scheduled renewal date of Nov 1, 2026.

Maintaining an active and up-to-date LEI is crucial for Shunkhlai Holding LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000454 (as 2737779).

Registration Details

Timeline

  • Initial Registration
    Oct 10, 2022
  • Last Updated
    Oct 8, 2025
  • Next Renewal
    Nov 1, 2026

Validation

Primary Validation

Authority ID
RA000454
Registration Number
2737779

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
Shunkhlai Holding LLC
LEI: 549300WLY6G8HJBLR459
Эс Жи инвестмент энд секьюритис ҮЦК ХХК
LEI: 254900HS6295MW7VAD84
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

Эс Жи инвестмент энд секьюритис ҮЦК ХХК

LEI: 254900HS6295MW7VAD84

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