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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Xalq Bank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Banking and Finance | [sources] | |||
| Summary | [483] Russian Unified State Register of Legal Entities, “Alkona LLC,” June 27, 2023, available at: https://www.rusprofile.ru/id/11431232 ; [484] Russian Unified State Register of Legal Entities, “Savona LLC,” June 27, 2023, available at: https://www.rusprofile.ru/id/11430819 ; [485] Russian Unified State Register of Legal Entities, “Zuar LLC,” June 27, 2023, available at: https://www.rusprofile.ru/id/11430752 ; [1069] Xalq Bank OJSC, “Consolidated Financial Statements,” December 31, 2022, available at: hhttps://api.xalqbank.az/storage/temp/processing/audit-2022-0.pdf ; [1114] Azadliq Radiosu, “Azerbaijan’s Oligarchs’ Secret Companies [Research],” March 24, 2017, available at: https://www.azadliq.org/a/sirket-eliyeva-pasayevAzerbaijan--mehtiban-arasdirma-korrupsiya/28380900.html ; [1339] Marja, “Two Companies Merging in Azerbaijan,” December 15, 2021, available at: https://marja.az/80712/azerbaycanda-2-sirket-birlesib | [sources] | |||
| Status | active | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
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