Created by dinotash
Bot last ran over 8 years ago
This run last changed over 8 years ago
| category | confidence | end date | jurisdiction of licence | licence holder | licence issuer | permissions | source url | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | 2017-01-18 | Azerbaijan | {"entity_properties"=>{"website"=>"www.chelseacapital.az", "registered_address"=>"Baku, 9 microdistrict, A.Mammadov street, house 145, apt 77", "name"=>"\"Chelsea Capital\" LLC", "telephone"=>"492-97-08"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-08-24 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nasimi district, Lev Tolstoy 170", "name"=>"\"PAŞA Kapital\" LLC", "telephone"=>"496-50-30"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | Azerbaijan | {"entity_properties"=>{"website"=>"www.mdm.az", "registered_address"=>"Baku, Bulbul 19", "name"=>"\"National Depository Center” CSC", "telephone"=>"498-73-03,\r\n\t\t\t493-50-58"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Depostiory activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/depository_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 | |
| ["Financial"] | HIGH | 2017-01-18 | Azerbaijan | {"entity_properties"=>{"website"=>"www.chelseacapital.az", "registered_address"=>"Baku, 9 microdistrict, A.Mammadov street, house 145, apt 77", "name"=>"\"Chelsea Capital\" LLC", "telephone"=>"492-97-08"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-10-28 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Yasamal district, Inshaatchilar pr 22 L, block 494", "name"=>"“XalqKapital” LLC", "telephone"=>"404-43-43 (2118)"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-05-25 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Ataturk 42", "name"=>"\"BoB Broker\" LLC", "telephone"=>"447-00-55"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-02-05 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Az 1022, Baku, Nasimi district, Calil Mammadquluzuade 73G, apt 628", "name"=>"\"YapıKredi İnvest\" LLC", "telephone"=>"497-80-27,\r\n\t\t\t497-79-47"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-04-07 | Azerbaijan | {"entity_properties"=>{"website"=>"www.afi.az", "registered_address"=>"Baku, Yasamal district, N. Narimanov pr, apt 206, Capital Towers, floor 10", "name"=>"“AzFinance İnvest” LLC", "telephone"=>"310-30-30,\r\n\t\t\t310-33-30"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-08-24 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nasimi district, Lev Tolstoy 170", "name"=>"\"PAŞA Kapital\" LLC", "telephone"=>"496-50-30"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-09-13 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Khatai district, Najafqulu Rafiyev 13", "name"=>"\"PSG-Broker\" LLC", "telephone"=>"498-59-93"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-10-28 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Khatai district, Aladdin Quliyev 11/31, 7th floor, Babek Plaza", "name"=>"“XalqKapital” MMC", "telephone"=>"404-43-43 (2118)"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-12-12 | Azerbaijan | {"entity_properties"=>{"website"=>"www.indigo.az info@indigo.az", "registered_address"=>"Baku, B.Macidov street, 44/46", "name"=>"\"İndiqo\" Limited Liability Company", "telephone"=>"596-17-12\r\n\t\t\t596-17-13\r\n\t\t\t596-17-14"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Activity of preparation and sale of all types of securities blanks", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/activity_of_preparation_and_sale_of_all_types_of_securities_blanks?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-01-22 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nasimi district, Alovsat Quliyev 140, apt 13", "name"=>"\"Unicapital\" OSC", "telephone"=>"498-22-44"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-02-05 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Az 1022, Baku, Nasimi district, Calil Mammadquluzuade 73G, apt 628", "name"=>"\"YapıKredi İnvest\" LLC", "telephone"=>"497-80-27, 497-79-47"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-12-02 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, J.Jabbarli 44", "name"=>"\"Corporate Trust Agency\" LLC", "telephone"=>"436-84-90"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Activity on keeping the registry of security owners", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/activity_on_keeping_the_registry_of_security_owners?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nizami district, Heydar Aliyev pr, house 94", "name"=>"\"Trust Asset Management\" LLC", "telephone"=>"496-68-82"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Asset management", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/asset_management?lang=en | 1000 | 1000 | 1000 | 2015-11-04 | |
| ["Financial"] | HIGH | 2018-05-13 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nasimi district, Suleyman Rustam, house 9, apt 2", "name"=>"\"Brokdil-Az\" LLC", "telephone"=>"497-87-00"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-04-07 | Azerbaijan | {"entity_properties"=>{"website"=>"www.afi.az", "registered_address"=>"Baku, Yasamal district, N. Narimanov pr, apt 206, Capital Towers, floor 10", "name"=>"“AzFinance İnvest” LLC", "telephone"=>"310-30-30, 310-33-30"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-12-02 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, J.Jabbarli 44", "name"=>"\"Corporate Trust Agency\" LLC", "telephone"=>"436-84-90"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Depostiory activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/depository_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-08-27 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Khatai district, Aladdin Quliyev street, 1131 block, flat 4", "name"=>"\"İnvest Az Asset Management\" LLC", "telephone"=>"488-05-88"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Asset management", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/asset_management?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | Azerbaijan | {"entity_properties"=>{"website"=>"www.afi.az", "registered_address"=>"Baku, Yasamal district, Nariman Narimanov pr, apt 206, Capital Towers, floor 10", "name"=>"\"AzFinance Asset Management\" LLC", "telephone"=>"310-30-30, 310-33-30"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Asset management", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/asset_management?lang=en | 1000 | 1000 | 1000 | 2015-11-04 | |
| ["Financial"] | HIGH | 2017-05-16 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Atatürk pr 42", "name"=>"\"BoB Broker\" LLC", "telephone"=>"447-00-55"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-09-13 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Khatai district, Najafqulu Rafiyev 13", "name"=>"\"PSG-Broker\" LLC", "telephone"=>"498-59-93"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-05-20 | Azerbaijan | {"entity_properties"=>{"website"=>"www.investaz.az", "registered_address"=>"Baku, Khatai district, Aladdin Quliyev 11/31, 7th floor, Babek Plaza", "name"=>"“İnvest-AZ” LLC", "telephone"=>"488-05-88"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Broker activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/broker_activity?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2017-01-13 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Ataturk pr, 1107 block", "name"=>"\"Texnika Kapital Menecment\" LLC", "telephone"=>"440-29-61,\r\n\t\t\t447-77-44"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2020-02-13 | Azerbaijan | {"entity_properties"=>{"website"=>"www.mdm.az", "registered_address"=>"Baku, Bulbul 27", "name"=>"\"National Depository Center” CSC", "telephone"=>"498-73-03,\r\n\t\t\t493-50-58"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Activity on keeping the registry of security owners", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/activity_on_keeping_the_registry_of_security_owners?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-03-19 | Azerbaijan | {"entity_properties"=>{"website"=>"info@gp.lt andrius.l@gp.lt", "registered_address"=>"Lithuania, Vilnius, LT-06304, Salomejos Neries street 69", "name"=>"\"GARSU PASAULİS\" Closed Stock Company", "telephone"=>"+370-5-24-999-00"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Activity of preparation and sale of all types of securities blanks", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/activity_of_preparation_and_sale_of_all_types_of_securities_blanks?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-05-13 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nasimi district, Suleyman Rustam 9, apt 2", "name"=>"\"Brokdil-Az\" LLC", "telephone"=>"497-87-00"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2018-01-22 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Nasimi district, Alovsat Quliyev 140, apt 13", "name"=>"\"Unicapital\" OSC", "telephone"=>"498-22-44"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |
| ["Financial"] | HIGH | 2019-10-03 | Azerbaijan | {"entity_properties"=>{"registered_address"=>"Baku, Yasamal district, Jafar Jabbarli 42", "name"=>"\"Standard Kapital\" LLC", "telephone"=>"497-80-27,\r\n\t\t\t497-79-47"}, "entity_type"=>"unknown"} | {"jurisdiction"=>"Azerbaijan", "name"=>"State Commission for Securities of the Republic of Azerbaijan"} | [{"activity_name"=>"Dealer activity", "permission_type"=>"operating"}] | http://scs.gov.az/licensing/dealer_activity_?lang=en | 1000 | 1000 | 1000 | 2015-11-04 |