254900SCH4XUWWL5I657
"GUNAY BANK" OPEN JOINT-STOCK COMPANY
Registration lapsedOpen-source customer due diligence on "GUNAY BANK" OPEN JOINT-STOCK COMPANY, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 254900SCH4XUWWL5I657
- Legal jurisdiction
- AZ
- Legal form
- Açıq səhmdar cəmiyyəti (K81Q)
- Registered address
- BAKU, Azerbaijan
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-02-22
- Record last updated
- 2022-03-15
Explore
More entities registered in Azerbaijan · This record at GLEIF