OpenCheckLEI-anchored due diligence on open data

8945008UEKOWD4DF1X56

"AFB BANK" OPEN JOINT-STOCK COMPANY

Registration current

Open-source customer due diligence on "AFB 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
8945008UEKOWD4DF1X56
Legal jurisdiction
AZ
Legal form
Açıq səhmdar cəmiyyəti (K81Q)
Registered address
BAKU CITY, Azerbaijan
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-07
Record last updated
2026-03-02

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More entities registered in Azerbaijan · This record at GLEIF