LEI Registrar

სს ზირაათ ბანკი საქართველო

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LEI: 2549002N70AEM17DV123
Georgia (GE)
Last updated: April 1, 2026 at 17:17:13
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549002N70AEM17DV123
Legal Form
9999 (JOINT STOCK COMPANY)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
May 10, 2024 at 17:40:44
Creation Date
March 23, 2017 at 01:00:00
Registered At
RA000196
Registered As
404534170

Entity Names

Legal Name
სს ზირაათ ბანკი საქართველო
Language: ka
Other Names
JSC ZIRAAT BANK GEORGIA
Language: kaType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ზვიად გამსახურდიას სანაპირო N100
0114, თბილისი
Tbilisi,Georgia (GE)

Headquarters Address

ზვიად გამსახურდიას სანაპირო N100
0114, თბილისი
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 303 days.
Initial Registration
May 10, 2024 at 17:40:44
Last Updated
April 1, 2026 at 17:17:13
Next Renewal
April 10, 2027 at 17:40:44(303 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
404534170

სს ზირაათ ბანკი საქართველო (LEI: 2549002N70AEM17DV123) is a 9999 (JOINT STOCK COMPANY) was initially registered on May 10, 2024 in Georgia (GE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 303 days. The record has fully_corroborated validation level. The record was last updated on April 1, 2026 at 17:17:13. The next renewal is scheduled for April 10, 2027.

The headquarters is located in თბილისი, Tbilisi, GE. The legal address is in თბილისი, Tbilisi, GE.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 404534170 with authority ID RA000196. The entity is also known as JSC ZIRAAT BANK GEORGIA.