Azerbaijan, strategically positioned at the crossroads of Europe and Asia, boasts a dynamic economy driven by its rich natural resources, particularly in the energy sector. Its unique location and developing infrastructure make it an attractive destination for international businesses and investors. The government has been actively pursuing reforms to enhance the business climate and attract foreign investment while also focusing on economic diversification.

Despite these efforts, Azerbaijan’s business environment presents challenges such as bureaucratic hurdles, corruption concerns, and the influence of powerful business entities, which can make navigating the risk management and compliance landscape more intricate. Our coverage of Azerbaijan aims to provide you with the necessary tools and insights to make informed decisions, ensuring your organization remains compliant and vigilant about potential risks in this dynamic market.

With ClearPic online software, you can automate counterparty finding, validations and background research procedures by aggregating data from multiple public registers into a single, digestible dashboard.

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Risk management & compliance landscape in Azerbaijan

Corporate Landscape Report 2023

Get a comprehensive overview of the corporate landscape in Azerbaijan with our FREE country report. Use an opportunity to get insights and thorough examination of key company activities, charter capital size, and other registration data.

What is inside:

  • Industries
  • Type of companies
  • Affiliation mapping
  • Leading companies
Risk management & compliance landscape in Azerbaijan

Get the most complete information about a counterparty in Azerbaijan

Corporate Records

  • Registration information of companies and individual entrepreneurs
  • 155,000 company records
  • Historical Data since 2016
  • Updated weekly

Litigation Records

  • Information on litigation proceedings
  • 200,000 records
  • Historical Data since 2018
  • Updated weekly

State Procurements

  • Public contracts, register of unscrupulous suppliers
  • 100,000 contracts
  • Updated weekly

Business Activity


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Licenses and Permits


Popular company search requests in Azerbaijan

State Oil Company of Azerbaijan Republic (SOCAR)Baku, Azerbaijan
BP AzerbaijanBaku, Azerbaijan
AzercellBaku, Azerbaijan
BakcellBaku, Azerbaijan
International Bank of Azerbaijan (IBABaku, Azerbaijan
Kapital BankBaku, Azerbaijan
Azerbaijan Airlines (AZAL)Baku, Azerbaijan
AzerenergyBaku, Azerbaijan
AzerigazBaku, Azerbaijan
Pasha BankBaku, Azerbaijan

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Get a firsthand look at ClearPic’s powerful online platform and its capabilities in UBO identification, Affiliation mapping, Public procurement analysis, and Litigation record research.

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