5493009RD32NF663OJ34

CFI Financial Investment Company CJSC

Open-source customer due diligence on CFI Financial 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

5493009RD32NF663OJ34

Legal jurisdiction

AZ

Legal form

Qapalı səhmdar cəmiyyəti (M4LU)

Registered address

BAKU, AZ-BA, Azerbaijan

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-01

Record last updated

2026-05-25