OpenCheckLEI-anchored due diligence on open data

894500QI0IL3DY35O715

POLAD Trading LLC

Registration current

Open-source customer due diligence on POLAD Trading LLC, 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
894500QI0IL3DY35O715
Legal jurisdiction
AZ
Legal form
Asılı təsərrüfat cəmiyyəti (SLXJ)
Registered address
Baku, Azerbaijan
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-10
Record last updated
2025-12-10

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