529900C4ED1UQX2LSR90

"PASHA Bank" Open Joint Stock Company

Open-source customer due diligence on "PASHA 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).

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Legal Entity Identifier

529900C4ED1UQX2LSR90

Legal jurisdiction

AZ

Legal form

Açıq səhmdar cəmiyyəti (K81Q)

Registered address

Baku City, AZ-BA, Azerbaijan

Entity status

Active

LEI registration

Issued

LEI first registered

2016-11-21

Record last updated

2026-02-04