Entity Information
- Legal Entity Identifier (LEI)
- 8945007SUA14J4SOEJ66
- Registration ID
- 201955027(ID: RA000196)
- Legal Form
- 9999(Joint Stock Company)
- Jurisdiction
Georgia- Legal address country
- Georgia
Entity Names
Legal Name
სს სილქ ბანკი(Language: ka)
Transliterated Names
JSC Silk Bank(Language: ka)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 19, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
სს სილქ ბანკი is registered under jurisdiction GE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "სს სილქ ბანკი" to the entity you expect.
- •Check local registration number 201955027 against authority RA000196.
- •Confirm the validation source RA000196 and reference 201955027.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to სს სილქ ბანკი, identified by the LEI 8945007SUA14J4SOEJ66. The entity is formally registered under the jurisdiction of Georgia (via RA000196, registered as 201955027) and lists its legal address country as Georgia. It operates under the legal structure defined as "9999 (Joint Stock Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Aug 19, 2024, its most recent update on Jul 21, 2026, and a scheduled renewal date of Aug 19, 2027.
Maintaining an active and up-to-date LEI is crucial for სს სილქ ბანკი to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000196 (as 201955027).
Registration Details
Timeline
- Initial Registration
- Aug 19, 2024
- Last Updated
- Jul 21, 2026
- Next Renewal
- Aug 19, 2027
Validation
Primary Validation
- Authority ID
- RA000196
- Registration Number
- 201955027
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found