Azerbaijan Industry Bank OJSC

894500J9CD9VJXDBWS55Copied!

ACTIVE LAPSED 🇦🇿 AZ

Azerbaijan Industry Bank OJSC is an active legal entity registered in AZ (AZ). LEI code: 894500J9CD9VJXDBWS55. The LEI was first issued on Aug 29, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 29, 2024.

ⓘ Entity Details

LEI Code 894500J9CD9VJXDBWS55 Legal Name Azerbaijan Industry Bank OJSC Status ACTIVE Jurisdiction 🇦🇿 AZ (AZ) Category General Entities Legal Form Other / Not Classified Registration # 9900007981

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 29, 2023 Last Updated Aug 29, 2024 Next Renewal Aug 29, 2024 (536 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Amtsgericht Frankfurt am Main

⚑ Addresses

Legal / Registered Address
Surakhani distr., Hovsan dairy farm territory, "Dreamland" Residential Complex
BAKU
AZ1045
AZ
Headquarters Address
Surakhani distr., Hovsan dairy farm territory, "Dreamland" Residential Complex
BAKU
AZ1045
AZ

📅 Registration Timeline

First Issued
Aug 29, 2023 — LEI initially registered
Renewal Overdue
Aug 29, 2024 — Renewal deadline has passed
Last Updated
Aug 29, 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

8945
00J9CD9VJXDBWS
55
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.

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? Frequently Asked Questions

What is the LEI number for Azerbaijan Industry Bank OJSC? +

The Legal Entity Identifier (LEI) for Azerbaijan Industry Bank OJSC is 894500J9CD9VJXDBWS55. This 20-character code uniquely identifies Azerbaijan Industry Bank OJSC in global financial transactions as per ISO 17442.

Is Azerbaijan Industry Bank OJSC's LEI active? +

Yes, Azerbaijan Industry Bank OJSC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 29, 2024 and is due for renewal on Aug 29, 2024.

Where is Azerbaijan Industry Bank OJSC registered? +

Azerbaijan Industry Bank OJSC is registered in AZ (jurisdiction: AZ). The entity is registered under business register number 9900007981.

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 Azerbaijan Industry Bank OJSC, registered in AZ. The LEI code 894500J9CD9VJXDBWS55 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.