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National Depository Center of the Republic of Azerbaijan

Financial services · Bank

National Depository Center of the Republic of Azerbaijan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Depository Center of the Republic of Azerbaijan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Azerbaijan				[sources]
GIIN	`2A9SMV.99999.SL.031`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ANDCAZ22`				[sources]
Address	SHOKOLAD TOWER H.ZARDABI 2A BAKU AZ1141 AZERBAIJAN · SHOKOLAD TOWER H.ZARDABI 2A BAKU AZ1141 BAKU AZERBAIJAN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2 · bic-ANDCAZ22 · bic-ANDCAZ21 · lei-213800BNX9QP1G5HBQ10

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Factsheet Data sources

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