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ALEX CAPITAL

LEI: 894500BX47TGA7KFIJ53
Armenia
Last updated: Jul 18, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500BX47TGA7KFIJ53
Registration ID
290.120.1251067(ID: RA000011)
Legal Form
9999(Closed Joint-Stock Company)
Jurisdiction
Armenia
Legal address country
Armenia

Entity Names

Legal Name

ALEX CAPITAL(Language: en)

Addresses

Legal Address

Adonts Street, Bld. 6, Apt.23
Yerevan, 0014, Armenia

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Headquarters Address

Adonts Street, Bld. 6, Apt.23
Yerevan, 0014, Armenia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 18, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALEX CAPITAL is registered under jurisdiction AM. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "ALEX CAPITAL" to the entity you expect.
  2. •Check local registration number 290.120.1251067 against authority RA000011.
  3. •Confirm the validation source RA000011 and reference 290.120.1251067.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALEX CAPITAL, identified by the LEI 894500BX47TGA7KFIJ53. The entity is formally registered under the jurisdiction of Armenia (via RA000011, registered as 290.120.1251067) and lists its legal address country as Armenia. It operates under the legal structure defined as "9999 (Closed Joint-Stock Company)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 18, 2024, its most recent update on Jul 18, 2026, and a scheduled renewal date of Jul 18, 2026.

Maintaining an active and up-to-date LEI is crucial for ALEX CAPITAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000011 (as 290.120.1251067).

Registration Details

Timeline

  • Initial Registration
    Jul 18, 2024
  • Last Updated
    Jul 18, 2026
  • Next Renewal
    Jul 18, 2026

Validation

Primary Validation

Authority ID
RA000011
Registration Number
290.120.1251067

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
ALEX CAPITAL
LEI: 894500BX47TGA7KFIJ53
Legend:
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Child Entity
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Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found