Azerbaijan Industry Bank OJSC

LapsedActive

8945

J9CD9VJXDBWS

Issuer (LOU)

Res.

Entity identifier

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Legal form: OJSC
Jurisdiction: Azerbaijan
Registered: 29 Aug 2023
Next renewal: 29 Aug 2024

Reference data

Identity

LEI: 894500J9CD9VJXDBWS55
Legal form: OJSC8888
Registration authority: State Register of Commercial Entitiesentity ID 9900007981
Legal address: Surakhani distr., Hovsan dairy farm territory, "Dreamland" Residential Complex, BAKU, AZ1045, AZ
Location: BAKU, Azerbaijan
HQ address: Surakhani distr., Hovsan dairy farm territory, "Dreamland" Residential Complex, BAKU, AZ
Initial registration: 29 Aug 2023
Last updated: 29 Aug 2024
Managing LOU (issuer): EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person

Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC): CAPNAZ22XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “OJSC”. It is registered in Azerbaijan.

Its LEI has been on record for 3 years, since 2023. Its annual renewal is overdue — it was due 29 Aug 2024.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More OJSC in Azerbaijan

Registered by State Register of Commercial Entities

Source: GLEIF (CC0)Official record ↗More in Azerbaijan