894500GYSSFTMS06LU79

სობანკო ჰოლდინგი შპს

Open-source customer due diligence on სობანკო ჰოლდინგი შპს, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500GYSSFTMS06LU79

Legal jurisdiction

GE

Legal form

9999

Registered address

(Kutaisi Hualing Free Industrial Zone), GE-TB, Georgia

Entity status

Active

LEI registration

Issued

LEI first registered

2020-01-15

Record last updated

2026-01-12