"KAPİTAL BANK" AÇIQ SƏHMDAR CƏMİYYƏTİ

Renew LEI
LEI: 5299002VV7U9J9VYOD44
Last updated: June 10, 2026 at 14:56:35
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5299002VV7U9J9VYOD44
Legal Form
K81Q
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
January 22, 2018 at 11:51:25
Creation Date
July 10, 2006 at 00:00:00
Registered At
RA000019
Registered As
9900003611

Entity Names

Legal Name
"KAPİTAL BANK" AÇIQ SƏHMDAR CƏMİYYƏTİ
Language: az
Other Names
Kapital Bank Open Joint Stock Company
Language: azType: PREVIOUS_LEGAL_NAME0
"KAPITAL BANK" ACIQ SHMDAR CMIYYTI
Language: azType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Kapital Bank Open Joint Stock Company
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
3
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

153 Neftchilar Ave., Nasimi district, Port Baku Towers 2
AZ1010, Baku

Headquarters Address

153 Neftchilar Ave., Nasimi district, Port Baku Towers 2
AZ1010, Baku

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 321 days.
Initial Registration
January 22, 2018 at 11:51:25
Last Updated
June 10, 2026 at 14:56:35
Next Renewal
June 10, 2027 at 14:56:35(321 days left)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
9900003611

"KAPİTAL BANK" AÇIQ SƏHMDAR CƏMİYYƏTİ (LEI: 5299002VV7U9J9VYOD44) is a K81Q was initially registered on January 22, 2018 in Azerbaijan (AZ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 321 days. The record has partially_corroborated validation level. The record was last updated on June 10, 2026 at 14:56:35. The next renewal is scheduled for June 10, 2027.

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

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 9900003611 with authority ID RA000019. The entity is also known as Kapital Bank Open Joint Stock Company, "KAPITAL BANK" ACIQ SHMDAR CMIYYTI, Kapital Bank Open Joint Stock Company.