OpenCheckLEI-anchored due diligence on open data

254900SXC0DLKIY8DT71

"Capital Partners İnvestisiya şirkəti" Qapalı səhmdar cəmiyyəti

Registration current

Open-source customer due diligence on "Capital Partners İnvestisiya şirkəti" 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).

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Legal Entity Identifier
254900SXC0DLKIY8DT71
Legal jurisdiction
AZ
Legal form
Qapalı səhmdar cəmiyyəti (M4LU)
Registered address
Baku, AZ-BA, Azerbaijan
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-06
Record last updated
2026-03-06

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More entities registered in Azerbaijan · This record at GLEIF