Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Gilan Holding LLC | [sources] | |||
| Other name | Gilan Holdinq · Khazri Solutions LLC · Xəzri Solutions MMC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | Azerbaijan | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1400725191 | [sources] | |||
| Sector | Conglomerates | [sources] | |||
| Summary | [684] Gilan Holding website (archived), available at: https://web.archive.org/web/20210413010122/https://gilanholding.com/?hl=en ; [685] Thomas de Waal, “Azerbaijan at Twenty-Five: A New Era of Change and Turbulence,” Carnegie Europe, September 23, 2016, available at: https://carnegieeurope.eu/2016/09/23/azerbaijan-at-twenty-five-new-era-of-change-and-turbulence-pub-64671 ; [998] Gabala SC, “History,” available at: https://gabalafc.az/eng/history (last accessed August 16, 2023). | [sources] | |||
| Status | dissolved | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tale Heydarov Person of interest · Close Associate | Chairman | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| PASHA Holding LLC | - | - | ||