ASC "Xalq" Bankı

LEI: 2549007C1O8DHHSJ3G19

Entity

Legal Name

ASC "Xalq" Bankı

Language Code

Legal Name (English)

OJSC Xalq Bank

Legal Address (English)

22L, Inshaatchilar ave Baku, Bakı (AZ-BA), AZ 1065 AZERBAIJAN

Headquarters Address (English)

22L, Inshaatchilar ave Baku, Bakı (AZ-BA), AZ 1065 AZERBAIJAN

Legal Jurisdiction Country

AZERBAIJAN (AZ)

Legal Jurisdiction Region

Bakı (AZ-BA)

Registration Authority

Registration Authority ID

Ministry of Taxes of the Republic of Azerbaijan (RA000019)

Registration Authority Entity ID

2000296061

Entity Legal Form Code

Other (8888)

Other Legal Form

Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-12-23 00:00:00

Website

www.xalqbank.az

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-04 16:07:39

Last Update Date

2025-02-20 14:23:27

Next Renewal Date

2026-02-22 12:06:14

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Taxes of the Republic of Azerbaijan (RA000019)

Validation Authority Entity ID

2000296061