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Armenia Company Registry + Beneficial Owners

Pricing

from $500.00 / 1,000 company record incl. beneficial owners

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Armenia Company Registry + Beneficial Owners

Armenia Company Registry + Beneficial Owners

Look up any company in Armenia's state register (e-register.moj.am) by name or unique identifier: status, registration number and date, tax ID, address, and the company's public beneficial-ownership declarations parsed from official BODS data into clean JSON.

Pricing

from $500.00 / 1,000 company record incl. beneficial owners

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Developer

Soso Pkhakadze

Soso Pkhakadze

Maintained by Community

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1

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an hour ago

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Look up any company in Armenia's state register (Ministry of Justice, e-register.moj.am) by name or unique identifier, and get a clean JSON record: status, registration number and date, tax ID, address, registering body, plus the company's public beneficial-ownership declarations, parsed from the register's official BODS 0.2 data into a simple owners list. Armenia is the only country in the region that publishes beneficial owners for free; this tool makes that data usable in seconds.

What you can do with it

  • KYB / UBO checks: see who ultimately owns an Armenian counterparty, with the register's own declaration as the source.
  • Sanctions and due-diligence screening: owner names (Armenian and Latin transliteration), nationalities, PEP flags and interest types, ready for your watchlist screening.
  • Supplier and customer verification: confirm the company exists and is not in liquidation before signing.
  • AI agents: available as an MCP tool for counterparty research.

Input

FieldTypeDescription
querystringFull or partial company name (Armenian, English or Latin).
uidstring8-digit unique identifier; takes precedence over query.
maxResultsintegerMax companies to return and charge for (default 5).
includeBeneficialOwnersbooleanFetch and parse BO declarations (default true).
languageen / hy / ruRegister page language (default en).

Output

Every query yields at least one record with a resultType:

  • company, an evidence-grade record (fields below).
  • not_found, the register answered and had no match. A trustworthy negative.
  • unavailable, the register could not be read (down, blocked, layout changed). Never treat this as a negative; the run is also marked failed so you notice.

Company record (abridged):

{
"resultType": "company",
"country": "AM",
"companyNumber": "39014171",
"registrationNumber": "211.190.00190",
"nameLatin": "…",
"status": "active",
"statusLocal": "There is no information recorded … liquidation …",
"registeredAt": "2001-11-20",
"taxId": "02560453",
"address": "…, ԵՐԵՎԱՆ, RA",
"people": [
{ "entityType": "person", "nameLatin": "…", "role": "beneficial_owner",
"interestTypes": ["shareholding"], "nationalities": ["AM"], "pep": false,
"since": "2021-06-23", "isCurrent": true, "personKey": "<register statement id>" }
],
"beneficialOwnershipDeclarations": [{ "url": "…", "statements": 35, "date": "2021-06-23" }],
"match": { "method": "uid_exact", "score": 1, "ambiguous": false, "candidates": 1 },
"evidence": { "sourceUrl": "…", "retrievedAt": "…", "sha256": "…" }
}

The sample above is illustrative; real output and per-field fill rates will be published here after the first production runs.

What is and isn't included

The register's free layer does not publish founders, directors or charters (those are a paid extract). Beneficial-ownership declarations partly compensate and are included. Owners' home addresses are never included. personKey is the register's own public statement identifier, so you can join records across runs.

Pricing

Pay per event: one lookup per query (including not_found), one company-record per company returned. Free-plan users can test at no cost.

Source, legality, freshness

Read live from the public register at request time; no login, no captcha, polite rate limits, identified user agent. Company data and beneficial-ownership declarations are published by law for public access. The evidence block on every record gives the exact page and a hash of what was parsed, for audit.

Georgia company lookup · Georgia person → companies search · Kazakhstan legal-entity lookup (official open data) · Multi-country change monitor.

Use it from an AI agent or an automation

  • Claude / Cursor / any MCP client: add https://mcp.apify.com/?tools=reestri/am-company-lookup (Apify token as bearer). Tools: lookup_armenian_company / search_armenian_companies.
  • Claude Code: claude mcp add --transport http reestri https://mcp.apify.com/?tools=reestri/am-company-lookup
  • LangChain / CrewAI: ApifyActorsTool("reestri/am-company-lookup") from langchain-apify / crewai-tools.
  • n8n / Make / Zapier: the official Apify node, Actor reestri/am-company-lookup, then map the dataset items.
  • REST: POST https://api.apify.com/v2/acts/reestri~am-company-lookup/run-sync-get-dataset-items?token=… with the input JSON.

Georgia company lookup, Georgia person → companies, Caucasus company screen. Armenia is the country in the South Caucasus (capital Yerevan; register e-register.moj.am).