2795552
894500JN71DF2S4NSJ30
24 Business Banking Corporation JSC
Joint Stock Company
Vake District, Nikoloz Kipshidze Street
Tbilisi
N12b, Apr. N51
GE
Vake District, Nikoloz Kipshidze Street
Tbilisi
N12b, Apr. N51
GE
RA000196
405407849
529900F6BNUR3RJ2WH29
ACTIVE
2021-05-03T20:57:04Z
2022-05-04T00:30:06Z
2022-05-03T20:57:05Z
LAPSED
GE
FULLY_CORROBORATED
2021-05-07T10:43:59Z
2024-03-28T08:55:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2470621
254900327L3N9IGMTF63
2J LLC
Limited Liability Company
Tamar Chovelidze Street, N6
Apartment 21
Tbilisi
GE-TB
0108
GE
Tamar Chovelidze Street, N6
Apartment 21
Tbilisi
GE-TB
0108
GE
RA000196
406300202
5493001KJTIIGC8Y1R12
ACTIVE
2020-11-20T16:14:01Z
2023-11-15T11:06:58Z
2024-11-15T11:06:58Z
ISSUED
GE
FULLY_CORROBORATED
2020-11-22T10:57:07Z
2024-03-28T12:43:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3650487
8945004D7JAMQQDNKD96
ALIKO BUSINESS LLC
Limited Liability Company
Dimitri Uznadze Street 111, Apt. 11, Building 2
Tbilisi
GE-TB
1003
GE
Dimitri Uznadze Street 111, Apt. 11, Building 2
Tbilisi
GE-TB
1003
GE
RA000196
402217249
529900F6BNUR3RJ2WH29
ACTIVE
2022-07-04T16:34:23Z
2023-05-31T16:48:28Z
2024-07-04T16:34:28Z
ISSUED
GE
FULLY_CORROBORATED
2022-07-06T10:30:20Z
2024-03-28T08:38:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1392259
89450019VPZ09PV4HE74
Ackroyd and Stanley LLP
Limited Liability Company
Old Tbilisi District
Besiki str, N 4
Tbilisi
GE
Old Tbilisi District
Besiki str, N 4
Tbilisi
GE
RA000196
404567704
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-25T13:02:15Z
2021-03-25T18:00:24Z
2021-03-25T15:27:02Z
LAPSED
GE
FULLY_CORROBORATED
2019-03-28T15:31:31Z
2024-03-28T09:08:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
260549
549300E9UPY8BRH52B97
BANK REPUBLIC
OTHER
2 GRIGOL ABASHIDZE STREET
TBILISI
GE-TB
0179
GE
2 GRIGOL ABASHIDZE STREET
TBILISI
GE-TB
0179
GE
RA999999
213800WAVVOPS85N2205
INACTIVE
2014-07-22T01:52:00Z
2023-07-31T17:11:36Z
2017-09-01T08:25:00Z
RETIRED
GE
ENTITY_SUPPLIED_ONLY
2016-03-10T19:14:15Z
2024-03-28T03:27:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
111245
549300W0GI9WIP45WO51
BEGI COMPANY
LIMITED LIABILITY COMPANY
FLOOR.115
AGHMASHENEBLI AVE. #179 OLD TBILISI DISTRICT, D.
Old Tbilisi District, D.
TBILISI
GE-TB
0171
GE
FLOOR.115
AGHMASHENEBLI AVE. #179 OLD TBILISI DISTRICT, D.
Old Tbilisi District, D.
TBILISI
GE-TB
0171
GE
RA999999
213800WAVVOPS85N2205
ACTIVE
2014-07-22T01:55:00Z
2023-07-31T17:11:36Z
2016-08-20T07:19:00Z
LAPSED
GE
ENTITY_SUPPLIED_ONLY
2016-03-10T16:26:46Z
2024-03-28T03:16:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1105356
213800SVHKFIHN7TLP61
BGEO GROUP JSC
JOINT STOCK COMPANY
29A GAGARINI STREET
TBILISI
GE-SK
0160
GE
29A GAGARINI STREET
TBILISI
GE-SK
0160
GE
RA000196
405103034
213800WAVVOPS85N2205
NULL
2018-02-21T00:00:00Z
2022-03-24T07:43:03Z
2019-02-21T00:00:00Z
DUPLICATE
GE
FULLY_CORROBORATED
2018-02-23T20:49:11Z
2024-03-28T02:53:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
JSC BGEO GROUP
TRADING_OR_OPERATING_NAME
en
1255952
254900W2244HOT9V6487
BT Services LLC
LLC
Avenue Vazha-Pshavela, N 71
Office N28, Block IV
Tbilisi
GE-TB
0186
GE
Avenue Vazha-Pshavela, N 71
Office N28, Block IV
Tbilisi
GE-TB
0186
GE
RA000196
405276151
5493001KJTIIGC8Y1R12
ACTIVE
2018-08-23T16:13:24Z
2022-03-15T23:12:11Z
2019-08-23T16:13:24Z
LAPSED
GE
FULLY_CORROBORATED
2018-08-25T14:39:23Z
2024-03-27T14:59:15Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1504979
529900207J9W5U6X5U89
Bagar Holding JSC
Joint Stock Company
Isani District, Beri Gabriel Salosi Ave., VI Lane, N11, Flat 55
Tbilisi
GE-TB
GE
Isani District, Beri Gabriel Salosi Ave., VI Lane, N11, Flat 55
Tbilisi
GE-TB
GE
RA000196
406254486
5299000J2N45DDNE4Y28
ACTIVE
2019-05-23T12:53:44Z
2023-05-22T23:30:03Z
2023-05-23T12:53:44Z
LAPSED
GE
FULLY_CORROBORATED
2019-05-25T12:29:35Z
2024-03-28T06:43:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
3610323
254900FUR0U9BX9YI437
Black Forest Digital Assets LLC
Limited Liability Company
Avtomshenebeli str., N 88
(Free Industrial Zone)
Kutaisi
GE-TB
4600
GE
Avtomshenebeli str., N 88
(Free Industrial Zone)
Kutaisi
GE-TB
4600
GE
RA000196
404610845
5493001KJTIIGC8Y1R12
ACTIVE
2022-06-01T11:58:19Z
2023-06-01T13:31:39Z
2023-06-01T11:58:19Z
LAPSED
GE
FULLY_CORROBORATED
2022-06-03T13:54:32Z
2024-03-27T14:05:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
4226847
254900N9LLGLEIYBMZ45
Blockfort Limited LLC
Limited Liability Company
Nadzaladevi district
Al. Baramidze str.,N32
Tbilisi
GE-TB
0178
GE
Nadzaladevi district
Al. Baramidze str.,N32
Tbilisi
GE-TB
0178
GE
RA000196
400283288
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-24T09:26:19Z
2024-03-24T13:30:04Z
2024-03-24T09:26:19Z
LAPSED
GE
FULLY_CORROBORATED
2023-05-09T14:47:34Z
2024-03-27T14:30:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1498961
529900SPLOE5K4RCMY41
Boveeria Investments JSC
Joint Stock Company
Sh. Nutsubidze St., No. 201, apt. No. 24a,Vake district
Tbilisi
GE-TB
0177
GE
Sh. Nutsubidze St., No. 201, apt. No. 24a,Vake district
Tbilisi
GE-TB
0177
GE
RA000196
405285560
5299000J2N45DDNE4Y28
ACTIVE
2019-05-20T09:14:59Z
2023-05-19T23:30:03Z
2023-05-20T09:14:59Z
LAPSED
GE
FULLY_CORROBORATED
2019-05-22T18:55:34Z
2024-03-28T07:42:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1691486
894500WSNUV72JTGTU74
CCG LLC
Limited Liability Company
Mtatsminda district, Besiki st., N 4, floor 1, commercial space
Tbilisi
GE-TB
0100
GE
Gldani Dis, O. Khizanishvili Str. N264
Tbilisi
GE-TB
0100
GE
RA000196
404574466
529900F6BNUR3RJ2WH29
ACTIVE
2019-09-30T15:05:08Z
2023-11-12T18:01:23Z
2023-11-12T11:01:01Z
LAPSED
GE
PARTIALLY_CORROBORATED
2019-10-02T06:42:09Z
2024-03-28T09:22:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1984417
213800YLMEIHYOO2IL38
CRYPTON LLC
LIMITED LIABILITY COMPANY
KOBULETI DISTRICT
NEAR ADJARA STREET N21
CHAKVI
GE-AJ
6200
GE
KOBULETI DISTRICT
NEAR ADJARA STREET N21
CHAKVI
GE-AJ
6200
GE
RA000196
446977004
213800WAVVOPS85N2205
ACTIVE
2020-03-05T00:00:00Z
2021-03-06T00:05:10Z
2021-03-05T00:00:00Z
LAPSED
GE
PARTIALLY_CORROBORATED
2020-03-07T03:49:52Z
2024-03-28T02:41:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1884106
894500GYSSFTMS06LU79
Cobanko Holding LLC
LLC
Avtomashenebeli St., N 88,
(Kutaisi Hualing Free Industrial Zone)
GE-TB
1234
GE
Avtomashenebeli St., N 88,
(Kutaisi Hualing Free Industrial Zone)
GE-TB
1234
GE
RA000196
412747835
529900F6BNUR3RJ2WH29
ACTIVE
2020-01-15T10:16:55Z
2023-12-19T14:12:50Z
2025-01-15T10:16:50Z
ISSUED
GE
FULLY_CORROBORATED
2020-01-17T06:34:24Z
2024-03-28T09:41:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
653827
5493002Z0J2JPUGL4O69
DELTA PARITY LLC
LIMITED LIABILITY COMPANY
BUILDING N3
N15, II LANE KRTSANISI STREET FLAT N42 OLD TBILISI REGION
Flat N42
Old Tbilisi Region
TBILISI
GE-TB
0114
GE
BUILDING N3
N15, II LANE KRTSANISI STREET FLAT N42 OLD TBILISI REGION
Flat N42
Old Tbilisi Region
TBILISI
GE-TB
0114
GE
RA000196
404543678
213800WAVVOPS85N2205
ACTIVE
2017-10-23T23:12:00Z
2023-07-31T17:11:36Z
2018-10-20T11:47:00Z
LAPSED
GE
FULLY_CORROBORATED
2017-10-25T05:13:00Z
2024-03-28T03:20:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
4054318
894500A3IOKUEO21RO65
Delos Capital LLC
Limited Liability Company
Egnate Ninoshvili Street 12
Tbilisi
0112
GE
Egnate Ninoshvili Street 12
Tbilisi
0112
GE
RA000196
402251709
529900F6BNUR3RJ2WH29
ACTIVE
2023-01-24T17:29:52Z
2024-02-12T17:15:12Z
2025-02-12T17:15:12Z
ISSUED
GE
FULLY_CORROBORATED
2023-01-27T09:37:56Z
2024-03-28T08:41:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
4375338
894500DPH7CD4FHZ0S88
Digital Area Group LLC
LLC
Sankt-Peterburgi street N1
Tbilisi
0102
GE
Sankt-Peterburgi street N1
Tbilisi
0102
GE
RA000196
402149297
529900F6BNUR3RJ2WH29
ACTIVE
2023-06-26T14:11:23Z
2023-06-26T14:11:24Z
2024-06-26T14:11:24Z
ISSUED
GE
FULLY_CORROBORATED
2023-06-28T14:38:59Z
2024-03-28T09:08:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1293986
254900ARAIDXMR0NCY63
EQUUX Holding LLC
Limited Liability Company
L. Pasteri Street
N3, Apartment N8
Tblisi
GE-TB
0154
GE
L. Pasteri Street
N3, Apartment N8
Tblisi
GE-TB
0154
GE
RA000196
402091455
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-19T14:26:52Z
2022-03-14T13:33:31Z
2019-10-19T14:26:52Z
LAPSED
GE
FULLY_CORROBORATED
2018-10-21T13:27:41Z
2024-03-27T13:47:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
1710569
213800TPAZT4OUQ5NO04
EXIM OIL LTD
LIMITED LIABILITY COMPANY
108 Z.PALIASHVILI STREET APT.8
TBILISI
GE-TB
0162
GE
108 Z.PALIASHVILI STREET APT.8
TBILISI
GE-TB
0162
GE
RA000196
405208751
213800WAVVOPS85N2205
ACTIVE
2019-10-11T00:00:00Z
2021-10-12T00:05:06Z
2021-10-11T00:00:00Z
LAPSED
GE
FULLY_CORROBORATED
2019-10-13T03:36:41Z
2024-03-28T02:48:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
1391731
89450003P4U7AAE07J22
Elysium Financial Management LLC Legal Form:
Limited Liability Company
Krtsanisi District, Krtsanisi str., II Line, N15, Building 3, Apt. 42
City Tbilisi
0104
GE
Krtsanisi District, Krtsanisi str., II Line, N15, Building 3, Apt. 42
City Tbilisi
0104
GE
RA000196
404558162
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-19T12:49:33Z
2024-03-15T14:05:16Z
2025-03-19T12:49:16Z
ISSUED
GE
FULLY_CORROBORATED
2019-03-28T15:05:16Z
2024-03-28T09:00:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1265743
213800JO312EMZLSE148
FIDELIS WEALTH MANAGEMENT LLC
LIMITED LIABILITY COMPANY
APAKIDZE STR. N 11, ENTRANCE 3
6TH FLOOR, FLAT N 131
TBILISI
GE-TB
0171
GE
APAKIDZE STR. N 11, ENTRANCE 3
6TH FLOOR, FLAT N 131
TBILISI
GE-TB
0171
GE
RA000196
405214726
213800WAVVOPS85N2205
ACTIVE
2018-09-10T00:00:00Z
2023-09-11T00:10:25Z
2023-09-10T00:00:00Z
LAPSED
GE
FULLY_CORROBORATED
2018-09-11T05:24:52Z
2024-03-28T03:37:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
2935412
2549001YIGKBSXHRDH60
FIN Plus Plus LLC
LLC
Chugureti district, 111 Uznadze st., Apartment 11, building 2
Tbilisi
GE-TB
0100
GE
Chugureti district, 111 Uznadze st., Apartment 11, building 2
Tbilisi
GE-TB
0100
GE
RA000196
402172126
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-13T12:56:35Z
2022-07-13T13:32:09Z
2022-07-13T12:56:35Z
LAPSED
GE
FULLY_CORROBORATED
2021-07-17T10:20:59Z
2024-03-28T12:40:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1455938
8945006I1AZ6CZ3M2A75
Forex Explosion LLC
Limited Liability Company
Sankt Petersburg Street 1
Tbilisi
0101
GE
Sankt Petersburg Street 1
Tbilisi
0101
GE
RA000196
439416981
529900F6BNUR3RJ2WH29
ACTIVE
2019-04-22T11:21:04Z
2020-04-22T17:00:07Z
2020-04-22T11:21:05Z
LAPSED
GE
FULLY_CORROBORATED
2019-04-24T19:34:24Z
2024-03-28T09:04:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2142709
213800JCP8ERP6FTOL26
GEORGIA GLOBAL UTILITIES JSC
JOINT STOCK COMPANY
N10, SPACE, FLOOR 3, LIT. A
MEDEA (MZIA) JUGHELI STREET, MTATSMINDA DISTRI
TBILISI
GE-TB
0179
GE
N10, SPACE, FLOOR 3, LIT. A
MEDEA (MZIA) JUGHELI STREET, MTATSMINDA DISTRI
TBILISI
GE-TB
0179
GE
RA000196
404591599
213800WAVVOPS85N2205
ACTIVE
2020-05-13T00:00:00Z
2023-05-14T00:05:30Z
2023-05-13T00:00:00Z
LAPSED
GE
PARTIALLY_CORROBORATED
2020-05-15T04:02:12Z
2024-03-28T03:05:30Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
GGU
TRADING_OR_OPERATING_NAME
en
238307
549300G81VHZNO7V8803
GEORGIAN MILL COMPANY
LIMITED LIABILITY COMPANY
2 G. ABASHIDZE STREET
TBILISI
GE-TB
0179
GE
2 G. ABASHIDZE STREET
TBILISI
GE-TB
0179
GE
RA999999
213800WAVVOPS85N2205
ACTIVE
2014-08-27T01:49:00Z
2023-07-31T17:11:36Z
2016-08-20T07:10:00Z
LAPSED
GE
ENTITY_SUPPLIED_ONLY
2016-03-10T18:48:45Z
2024-03-28T03:14:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T03:01:05Z
4227927
254900QXG7UU1UOLYZ07
GRC LLC
Limited Liability Company
Peikarta st. 14g
Tbilisi
0153
GE
Peikarta st. 14g
Tbilisi
0153
GE
RA000196
205017578
5493001KJTIIGC8Y1R12
ACTIVE
2023-03-24T17:45:28Z
2024-03-25T13:30:03Z
2024-03-24T17:45:28Z
LAPSED
GE
FULLY_CORROBORATED
2023-05-09T15:01:22Z
2024-03-27T14:42:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34090/zip
2024-03-25T22:38:39Z
3737717
894500B53HR5ZS4N0457
GREENPLY GABON SA
SA
PLOT NO. C-13, NKOK SEZ
LIBREVILLE
1024
GE
PLOT NO. C-13, NKOK SEZ
LIBREVILLE
1024
GE
RA000196
181478
529900F6BNUR3RJ2WH29
ACTIVE
2022-09-12T13:39:11Z
2024-02-29T02:15:11Z
2024-09-12T13:39:57Z
ISSUED
GE
FULLY_CORROBORATED
2022-11-04T01:14:52Z
2024-03-28T09:55:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1180834
2549004NZ2XH5HGYFQ86
GaltFX LLC
LLC
2, Angisa St.
16th story
Batumi
6010
GE
2, Angisa St.
16th story
Batumi
6010
GE
RA000196
445528536
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-17T12:24:42Z
2022-03-11T21:05:36Z
2019-05-17T12:24:42Z
LAPSED
GE
FULLY_CORROBORATED
2018-05-31T17:01:44Z
2024-03-28T12:49:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2492585
894500HH4XAQCORO2643
Geo Recycling Ltd
Limited Company
Georgia, Tbilisi, Isani-Samgori District,
Ravine of III Dolabauri, No 11a
tbilisi
GE-TB
0179
GE
Georgia, Tbilisi, Isani-Samgori District,
Ravine of III Dolabauri, No 11a
tbilisi
GE-TB
0179
GE
RA000196
437058773
529900F6BNUR3RJ2WH29
ACTIVE
2020-12-02T14:47:18Z
2021-12-02T18:00:18Z
2021-12-02T14:47:19Z
LAPSED
GE
FULLY_CORROBORATED
2020-12-04T09:26:16Z
2024-03-28T08:40:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z