549300LYNZDH07L9NG18
SOCAR Trading SA
Registration currentOpen-source customer due diligence on SOCAR Trading SA, 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
- 549300LYNZDH07L9NG18
- Legal jurisdiction
- CH
- Legal form
- Company limited by shares (MVII)
- Registered address
- Genève, CH-GE, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2013-05-28
- Record last updated
- 2025-11-03
- Direct parent
- Azərbaycan Dövlət Neft Şirkəti
Directly consolidated entities
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