Muganbank OJSC

789000TPL38SDMPJXE82Copied!

ACTIVE LAPSED 🇦🇿 AZ

Muganbank OJSC is an active legal entity registered in AZ (AZ). LEI code: 789000TPL38SDMPJXE82. The LEI was first issued on Jan 22, 2018 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Jan 23, 2020.

ⓘ Entity Details

LEI Code 789000TPL38SDMPJXE82 Legal Name Muganbank OJSC Status ACTIVE Jurisdiction 🇦🇿 AZ (AZ) Category General Entities Legal Form Other / Not Classified Registration # 1400122681

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Sep 1, 2024 Next Renewal Jan 23, 2020 (2215 days overdue) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Amtsgericht Frankfurt am Main

⚑ Addresses

Legal / Registered Address
Azerbaijan, Baku,21b A Rajabli, AZ1052
Baku
AZ1073
AZ
Headquarters Address
Azerbaijan, Baku,21b A Rajabli
Baku
AZ1052
AZ

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2020 — Renewal deadline has passed
Last Updated
Sep 1, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7890
00TPL38SDMPJXE
82
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in AZ

Discover other legal entities registered in the same jurisdiction

"ZİRAAT BANK AZƏRBAYCAN" AÇIQ SƏHMDAR CƏMİYYƏTİ
ACTIVE 894500Y8EBD5KAOWOI69
Meqa Sigorta OJSC
ACTIVE 894500V65EC0LFT3M567
OUR Technology LLC
ACTIVE 894500Q4S0OMF0NCEL45
ABB-Invest Investment Company CJSC
ACTIVE 894500Q6S2TLPRXRWU19
POLAD Trading LLC
ACTIVE 894500QI0IL3DY35O715
MFX Trading İnvestisiyə Şirkəti
ACTIVE 894500OUA0URMMZSSU57
View all entities in AZ →

? Frequently Asked Questions

What is the LEI number for Muganbank OJSC? +

The Legal Entity Identifier (LEI) for Muganbank OJSC is 789000TPL38SDMPJXE82. This 20-character code uniquely identifies Muganbank OJSC in global financial transactions as per ISO 17442.

Is Muganbank OJSC's LEI active? +

Yes, Muganbank OJSC's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2024 and is due for renewal on Jan 23, 2020.

Where is Muganbank OJSC registered? +

Muganbank OJSC is registered in AZ (jurisdiction: AZ). The entity is registered under business register number 1400122681.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Muganbank OJSC, registered in AZ. The LEI code 789000TPL38SDMPJXE82 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.