529900IXX5Y8SXWQH166

"PASHA Capital Investment Company" CJSC

Open-source customer due diligence on "PASHA Capital Investment Company" CJSC, 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

529900IXX5Y8SXWQH166

Legal jurisdiction

AZ

Legal form

Qapalı səhmdar cəmiyyəti (M4LU)

Registered address

Baku, AZ-BA, Azerbaijan

Entity status

Active

LEI registration

Issued

LEI first registered

2018-11-05

Record last updated

2026-02-23