Statements: National Depository Center of the Republic of Azerbaijan

Canonical ID: NK-HSrpLUnHLikyckmzbcMYzC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SHOKOLAD TOWER H.ZARDABI 2A BAKU AZ1141 AZERBAIJAN	eng	iso9362_bic	`bic-ANDCAZ22`	2024-10-21
`Organization:address`	SHOKOLAD TOWER H.ZARDABI 2A BAKU AZ1141 BAKU AZERBAIJAN	eng	iso9362_bic	`bic-ANDCAZ22`	2024-10-21
`Company:country`	az		ext_us_irs_ffi	`fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2`	2025-07-18
`Organization:country`	az	eng	iso9362_bic	`bic-ANDCAZ22`	2023-03-16
`Organization:createdAt`	2014-11-01	eng	iso9362_bic	`bic-ANDCAZ22`	2024-10-21
`Company:giiNumber`	2A9SMV.99999.SL.031		ext_us_irs_ffi	`fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2`	2025-07-18
`Company:id`	3093fa169657edb0ab76a62821ae05eb18a8384c		ext_us_irs_ffi	`fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2`	2025-07-18
`Organization:id`	2e0c3c61a64df58b1f5bba9fc1277276f7370087	eng	iso9362_bic	`bic-ANDCAZ22`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ANDCAZ22`	2024-10-21
`Organization:name`	NATIONAL DEPOSITORY CENTER OF THE REPUBLIC OF AZERBAIJAN	eng	iso9362_bic	`bic-ANDCAZ22`	2023-03-16
`Company:name`	National Depository Center of the Republic of Azerbaijan		ext_us_irs_ffi	`fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2`	2025-07-18
`Organization:swiftBic`	ANDCAZ22	eng	iso9362_bic	`bic-ANDCAZ22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ANDCAZ22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9647f0ce5d0adc01dc250919b900f8038cc2fdb2`	2025-07-18