LEI Registrar

"TURANBANK" OPEN JOINT STOCK COMPANY

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LEI: 254900UZK2NLHSJCR310
Azerbaijan (AZ)
Last updated: June 27, 2025 at 13:30:04
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900UZK2NLHSJCR310
Legal Form
K81Q
Jurisdiction
Azerbaijan (AZ)
General Category
GENERAL
Registration Details
Initial Registration
June 27, 2024 at 10:49:15
Creation Date
December 30, 1992 at 00:00:00
Registered At
RA000019
Registered As
1300016391

Entity Names

Legal Name
"TURANBANK" OPEN JOINT STOCK COMPANY
Language: en
Other Names
OJSC Turanbank
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
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 The identifier is no longer valid and must be renewed to restore active status.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
FULLY CORROBORATED

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

Addresses

Legal Address

85 Ismayil bay Gutgashinli str.
AZ1095, Baku
Bakı,Azerbaijan (AZ)

Headquarters Address

85 Ismayil bay Gutgashinli str.
AZ1095, Baku
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
June 27, 2024 at 10:49:15
Last Updated
June 27, 2025 at 13:30:04
Next Renewal
June 27, 2025 at 10:49:15(392 days ago)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
1300016391

"TURANBANK" OPEN JOINT STOCK COMPANY (LEI: 254900UZK2NLHSJCR310) is a K81Q was initially registered on June 27, 2024 in Azerbaijan (AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on June 27, 2025 at 13:30:04. The renewal was due on June 27, 2025 and is now overdue.

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

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1300016391 with authority ID RA000019. The entity is also known as OJSC Turanbank.