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"Yapı Kredi Bank Azərbaycan" Qapalı Səhmdar Cəmiyyəti

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LEI: 254900S9IFSYPAQBMD29
Azerbaijan (AZ)
Last updated: September 24, 2025 at 18:16:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900S9IFSYPAQBMD29
Legal Form
M4LU
Jurisdiction
Azerbaijan (AZ)
General Category
GENERAL
Registration Details
Initial Registration
December 15, 2017 at 16:15:24
Creation Date
November 3, 1998 at 00:00:00
Registered At
RA000019
Registered As
9900009021

Entity Names

Legal Name
"Yapı Kredi Bank Azərbaycan" Qapalı Səhmdar Cəmiyyəti
Language: az
Other Names
"Yapi Kredi Bank Azerbaycan" Closed Joint-Stock Company"
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
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Jalil Mammadguluzada Street, Home 73G
Block 628
Nasimi district
AZ1078, Baku
Bakı,Azerbaijan (AZ)

Headquarters Address

Jalil Mammadguluzada Street, Home 73G
Block 628
Nasimi district
AZ1078, Baku
Bakı,Azerbaijan (AZ)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 215 days. After 21 Dec 2025 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
December 15, 2017 at 16:15:24
Last Updated
September 24, 2025 at 18:16:03
Next Renewal
December 21, 2025 at 16:54:09(215 days ago)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
9900009021

"Yapı Kredi Bank Azərbaycan" Qapalı Səhmdar Cəmiyyəti (LEI: 254900S9IFSYPAQBMD29) is a M4LU was initially registered on December 15, 2017 in Azerbaijan (AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 215 days ago. The record has fully_corroborated validation level. The record was last updated on September 24, 2025 at 18:16:03. The renewal was due on December 21, 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 registered as 9900009021 with authority ID RA000019. The entity is also known as "Yapi Kredi Bank Azerbaycan" Closed Joint-Stock Company".