254900O1505DD5AM4Z96

PashaPay MMC

Open-source customer due diligence on PashaPay MMC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900O1505DD5AM4Z96

Legal jurisdiction

AZ

Legal form

Məhdud məsuliyyətli cəmiyyəti (6JHZ)

Registered address

Baku, AZ-BA, Azerbaijan

Entity status

Active

LEI registration

Issued

LEI first registered

2024-01-22

Record last updated

2025-12-23