5299002VV7U9J9VYOD44

"KAPİTAL BANK" AÇIQ SƏHMDAR CƏMİYYƏTİ

Open-source customer due diligence on "KAPİTAL BANK" AÇIQ SƏHMDAR CƏMİYYƏTİ, 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

5299002VV7U9J9VYOD44

Legal jurisdiction

AZ

Legal form

Açıq səhmdar cəmiyyəti (K81Q)

Registered address

Baku, AZ-BA, Azerbaijan

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-22

Record last updated

2026-06-10