ტერაბანკი

254900MNOWGS322UN487Copied!

ACTIVE ISSUED 🇬🇪 GE

ტერაბანკი is an active legal entity registered in GE (GE). LEI code: 254900MNOWGS322UN487. The LEI was first issued on Jun 17, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 1, 2026.

ⓘ Entity Details

LEI Code 254900MNOWGS322UN487 Legal Name ტერაბანკი Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 204546045

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 17, 2024 Last Updated Aug 1, 2025 Next Renewal Aug 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
ქეთევან დედოფლის გამზირი
3
ისნის რაიონი
თბილისი
GE-TB
0103
GE
Headquarters Address
ქეთევან დედოფლის გამზირი
3
ისნის რაიონი
თბილისი
GE-TB
0103
GE

📅 Registration Timeline

First Issued
Jun 17, 2024 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Aug 1, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00MNOWGS322UN4
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ტერაბანკი? +

The Legal Entity Identifier (LEI) for ტერაბანკი is 254900MNOWGS322UN487. This 20-character code uniquely identifies ტერაბანკი in global financial transactions as per ISO 17442.

Is ტერაბანკი's LEI active? +

Yes, ტერაბანკი's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Aug 1, 2026.

Where is ტერაბანკი registered? +

ტერაბანკი is registered in GE (jurisdiction: GE). The entity is registered under business register number 204546045.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ტერაბანკი, registered in GE. The LEI code 254900MNOWGS322UN487 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.