OpenCheckLEI-anchored due diligence on open data

254900S9IFSYPAQBMD29

"Yapı Kredi Bank Azərbaycan" Qapalı Səhmdar Cəmiyyəti

Registration current

Open-source customer due diligence on "Yapı Kredi Bank Azərbaycan" Qapalı Səhmdar Cəmiyyəti, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
254900S9IFSYPAQBMD29
Legal jurisdiction
AZ
Legal form
Qapalı səhmdar cəmiyyəti (M4LU)
Registered address
Baku, AZ-BA, Azerbaijan
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-15
Record last updated
2025-12-24

Explore

More entities registered in Azerbaijan · This record at GLEIF