ABB
Source Passport
AZ-B-00001-2
Issued and maintained by MJRC
- Legal name
- "Azərbaycan Beynəlxalq Bankı" Açıq Səhmdar Cəmiyyəti
- Country
- Azerbaijan
- Type
- Business or financial institution
- Founded
- 1992
- Chief executive
- Not disclosed
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Partial
4 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number on record, not yet checked
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated on record, not yet checked
- Revenue mix or named funders not disclosed
- Public contact address not disclosed
- Official websites and accounts verified
- State-controlled (majority stake)
- People behind the owning companies not disclosed
Represent this organisation? Add beneficial owners (the people behind the companies), revenue mix or named funders, public contact address and the level moves up. Claim and complete
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Who is it?
Origin
Partly verified
- Brand names Pending check
- ABB
- ABB ASC
- International Bank of Azerbaijan
- Company registration number Pending check
- VÖEN 9900001881
- Registered address Pending check
- Bakı ş., Nəsimi ray., Nizami küç., ev. 67, AZ1005
- Public contact email
- Not disclosed
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type Azərbaycan Respublikası (Republic of Azerbaijan) 96.3678% Direct State or public body - Beneficial owners
- Not disclosed
- State or public-body ownership Pending check
- Majority stake
- Parent group Pending check
- Republic of Azerbaijan (state shares managed by Azərbaycan İnvestisiya Holdinqi under Presidential Decree No. 1448 of 22 September 2021)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 13 October 2026 | First published |
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This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
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1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
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3. Site tag
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4. QR code for print
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