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7890001AZEY3UE53WO87

CIBPAY

Registration lapsed

Open-source customer due diligence on CIBPAY, 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
7890001AZEY3UE53WO87
Legal jurisdiction
AZ
Legal form
Məhdud məsuliyyətli cəmiyyəti (6JHZ)
Registered address
Baku, Azerbaijan
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-01-11
Record last updated
2025-01-11

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More entities registered in Azerbaijan · This record at GLEIF