LEI Record LAPSED 529900Q1DN04IM9AST28

"PAŞA İNVESTMENTS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    "PAŞA İNVESTMENTS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ

  • Other names

    PASHA INVESTMENTS LIMITED LIABILITY COMPANY

  • Transliterated Names

    "PASA INVESTMENTS" MHDUD MSULIYYTLI CMIYYTI

  • Registered At

    State Register of Commercial Entities (Ministry of Taxes of the Republic of Azerbaijan)
    Kommersiya qurumlarının dövlət reyestri
    Azerbaijan
    RA000019

  • Registered As

    1403883981

  • Jurisdiction Of Formation

    AZ-BA

  • Entity Legal Form

    Məhdud məsuliyyətli cəmiyyəti (AZ)
    6JHZ

  • Entity Status

    ACTIVE

  • Legal Address

    153 Neftchilar avenue, AZ1010, Baku, AZ-BA, AZ

  • Headquarters Address

    153 Neftchilar avenue, AZ1010, Baku, AZ-BA, AZ

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2025-10-24

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-10-23

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000019

  • Next Renewal

    2026-10-24T14:00:32Z

  • Data Validated As

    1403883981

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