LEI Registrar

Əmanətlərin Sığortalanması Fondu

Renew LEI
LEI: 2549004N9EP2SXM31U74
Azerbaijan (AZ)
Last updated: April 10, 2025 at 13:30:06
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549004N9EP2SXM31U74
Legal Form
ZD74
Jurisdiction
Azerbaijan (AZ)
General Category
FUND
Registration Details
Initial Registration
April 9, 2024 at 15:50:25
Creation Date
July 3, 2007 at 00:00:00
Registered At
RA888888
Other Authority ID
Ministry of Justice of the Republic of Azerbaijan

Entity Names

Legal Name
Əmanətlərin Sığortalanması Fondu
Language: az
Other Names
Deposit Insurance Fund
Language: azType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

Bul-bul avenue 40
AZ1014, Baku
Bakı,Azerbaijan (AZ)

Headquarters Address

Babek avenue 16
AZ1025, Baku
Bakı,Azerbaijan (AZ)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
April 9, 2024 at 15:50:25
Last Updated
April 10, 2025 at 13:30:06
Next Renewal
April 9, 2025 at 15:50:25(471 days ago)

Validation

Primary Validation

Authority ID
RA888888

Əmanətlərin Sığortalanması Fondu (LEI: 2549004N9EP2SXM31U74) is a ZD74 was initially registered on April 9, 2024 in Azerbaijan (AZ). This entity is classified as FUND.

The entity status is active. The LEI registration status is lapsed. The record has entity_supplied_only validation level. The record was last updated on April 10, 2025 at 13:30:06. The renewal was due on April 9, 2025 and is now overdue.

The headquarters is located in Baku, Bakı, AZ. The legal address is in Baku, Bakı, AZ.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is with authority ID RA888888. The entity is also known as Deposit Insurance Fund.