LEI Registrar

CFI Financial Investment Company CJSC

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LEI: 5493009RD32NF663OJ34
Azerbaijan (AZ)
Last updated: May 25, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493009RD32NF663OJ34
Legal Form
M4LU
Jurisdiction
Azerbaijan (AZ)
General Category
GENERAL
Registration Details
Initial Registration
November 1, 2017 at 23:55:00
Creation Date
January 30, 2014 at 01:00:00
Registered At
RA000019
Registered As
1303538081

Entity Names

Legal Name
CFI Financial Investment Company CJSC
Language: az
Other Names
AzFinance Investment Company CJSC
Language: azType: PREVIOUS_LEGAL_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 The identifier is no longer valid and must be renewed to restore active status.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

NEFTCHILAR AVENUE 64
NASIMI DISTRICT
AZ1010, BAKU
Bakı,Azerbaijan (AZ)

Headquarters Address

22nd floor, Crescent Business Center
Nasimi District
64 Neftchilar Avenue
AZ1010, 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
November 1, 2017 at 23:55:00
Last Updated
May 25, 2026 at 15:30:00
Next Renewal
May 25, 2026 at 12:29:53(60 days ago)

Validation

Primary Validation

Authority ID
RA000019
Registration Number
1303538081

CFI Financial Investment Company CJSC (LEI: 5493009RD32NF663OJ34) is a M4LU was initially registered on November 1, 2017 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 May 25, 2026 at 15:30:00. The renewal was due on May 25, 2026 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 1303538081 with authority ID RA000019. The entity is also known as AzFinance Investment Company CJSC.