LEI Registrar

სს სილქ ბანკი

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LEI: 8945007SUA14J4SOEJ66
Georgia (GE)
Last updated: July 21, 2026 at 19:10:07
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8945007SUA14J4SOEJ66
Legal Form
9999 (Joint Stock Company)
Jurisdiction
Georgia (GE)
General Category
GENERAL
Registration Details
Initial Registration
August 19, 2024 at 16:45:49
Creation Date
January 31, 2000 at 01:00:00
Registered At
RA000196
Registered As
201955027

Entity Names

Legal Name
სს სილქ ბანკი
Language: ka
Other Names
JSC Silk Bank
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
JSC Silk Bank
Language: kaType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
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

ჩუღურეთის რაიონი
ზაარბრიუკენის მოედანი, № 2
0102, თბილისი
Tbilisi,Georgia (GE)

Headquarters Address

ჩუღურეთის რაიონი
ზაარბრიუკენის მოედანი, № 2
0102, თბილისი
Tbilisi,Georgia (GE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 388 days.
Initial Registration
August 19, 2024 at 16:45:49
Last Updated
July 21, 2026 at 19:10:07
Next Renewal
August 19, 2027 at 16:45:50(388 days left)

Validation

Primary Validation

Authority ID
RA000196
Registration Number
201955027

სს სილქ ბანკი (LEI: 8945007SUA14J4SOEJ66) is a 9999 (Joint Stock Company) was initially registered on August 19, 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 388 days. The record has fully_corroborated validation level. The record was last updated on July 21, 2026 at 19:10:07. The next renewal is scheduled for August 19, 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 201955027 with authority ID RA000196. The entity is also known as JSC Silk Bank, JSC Silk Bank.