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ტერაბანკი

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LEI: 254900MNOWGS322UN487
Georgia (GE)
Last updated: July 6, 2026 at 09:32:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
254900MNOWGS322UN487
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
June 17, 2024 at 12:47:06
Creation Date
December 30, 2007 at 01:00:00
Registered At
RA000196
Registered As
204546045

Entity Names

Legal Name
ტერაბანკი
Language: ka
Other Names
JSC Terabank
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

ქეთევან დედოფლის გამზირი
3
ისნის რაიონი
0103, თბილისი
Tbilisi,Georgia (GE)

Headquarters Address

ქეთევან დედოფლის გამზირი
3
ისნის რაიონი
0103, თბილისი
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 369 days.
Initial Registration
June 17, 2024 at 12:47:06
Last Updated
July 6, 2026 at 09:32:42
Next Renewal
August 1, 2027 at 11:52:32(369 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
204546045

ტერაბანკი (LEI: 254900MNOWGS322UN487) is a 9999 (Joint Stock Company) was initially registered on June 17, 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 369 days. The record has fully_corroborated validation level. The record was last updated on July 6, 2026 at 09:32:42. The next renewal is scheduled for August 1, 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 204546045 with authority ID RA000196. The entity is also known as JSC Terabank.