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Gilan Holding LLC

Gilan Holding LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Gilan Holding LLC				[sources]
Other name	Gilan Holdinq · Khazri Solutions LLC · Xəzri Solutions MMC				[sources]
Incorporation date	2005-09-01				[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	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Directors
Director	Role	Start date	End date
Tale Heydarov	Chairman	-	-

Successors
Successor	Date	Start date	End date
PASHA Holding LLC	2023-07-11	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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