529900BWR9US1EL14208
"PASHA INVESTMENTS OVERSEAS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ
Registration currentOpen-source customer due diligence on "PASHA INVESTMENTS OVERSEAS" MƏHDUD MƏSULİYYƏTLİ 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
- 529900BWR9US1EL14208
- Legal jurisdiction
- AZ
- Legal form
- Məhdud məsuliyyətli cəmiyyəti (6JHZ)
- Registered address
- Baku, AZ-BA, Azerbaijan
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2025-12-01
- Record last updated
- 2025-12-01
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