SOCAR Capital MMC

LEI 254900JPG9LUPJ809738

SOCAR Capital LLC

Legal Address [en]


73 Neftchilar Avenue
Sabail district
Baku AZ AZ1029

Headquarters Address [en]


121 Heydar Aliyev Avenue
Narimanov district
SOCAR Tower
Baku AZ AZ1029

External Public Records
LEI Registration Details
L E I
254900JPG9LUPJ809738
Legal Name
SOCAR Capital MMC
Transliterated Other Name 1
SOCAR Capital LLC
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000019
Authority Authority I D
1701999261
Legal Jurisdiction
AZ
Legal Form Legal Form Code
6JHZ
Status
ACTIVE
Initial Date
2017-10-25 09:46:28
Last Update Date
2021-11-05 14:21:36
Status
ISSUED
Next Renewal Date
2022-11-05 10:21:36
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000019
Validation Authority Validation Authority I D
1701999261

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Socar Capital Mmc is directly consolidated by Azərbaycan Dövlət Neft Şirkəti

Relationship Start Node Node I D
254900JPG9LUPJ809738 [SOCAR Capital MMC]
Relationship End Node Node I D
2549002HARR1VE257O76 [Azərbaycan Dövlət Neft Şirkəti]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-25 09:46:28
Registration Last Update Date
2020-10-26 17:21:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 10:03:21
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-08-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 18:00:00
Relationship Period 2 End Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Socar Capital Mmc is ultimately consolidated by Azərbaycan Dövlət Neft Şirkəti

Relationship Start Node Node I D
254900JPG9LUPJ809738 [SOCAR Capital MMC]
Relationship End Node Node I D
2549002HARR1VE257O76 [Azərbaycan Dövlət Neft Şirkəti]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-25 09:46:28
Registration Last Update Date
2020-10-26 17:21:03
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 10:03:21
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-08-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-01-01 18:00:00
Relationship Period 2 End Date
2017-12-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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