213800SVHKFIHN7TLP61
BGEO GROUP JSC
Duplicate recordOpen-source customer due diligence on BGEO GROUP JSC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 213800SVHKFIHN7TLP61
- Legal jurisdiction
- GE
- Legal form
- 9999
- Registered address
- TBILISI, GE-SK, Georgia
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-02-21
- Record last updated
- 2022-03-24
- Direct parent
- BANK OF GEORGIA GROUP LIMITED
- Successor entity
- სს ბიჯეო ჯგუფი