24 Business Banking Corporation JSC

894500JN71DF2S4NSJ30Copied!

ACTIVE LAPSED 🇬🇪 GE

24 Business Banking Corporation JSC is an active legal entity registered in GE (GE). LEI code: 894500JN71DF2S4NSJ30. The LEI was first issued on May 3, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 3, 2022.

ⓘ Entity Details

LEI Code 894500JN71DF2S4NSJ30 Legal Name 24 Business Banking Corporation JSC Status ACTIVE Jurisdiction 🇬🇪 GE (GE) Category General Entities Legal Form Not Applicable Registration # 405407849

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 3, 2021 Last Updated May 4, 2022 Next Renewal May 3, 2022 (1385 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000196

⚑ Addresses

Legal / Registered Address
Vake District, Nikoloz Kipshidze Street
Tbilisi
N12b, Apr. N51
GE
Headquarters Address
Vake District, Nikoloz Kipshidze Street
Tbilisi
N12b, Apr. N51
GE

📅 Registration Timeline

First Issued
May 3, 2021 — LEI initially registered
Renewal Overdue
May 3, 2022 — Renewal deadline has passed
Last Updated
May 4, 2022 — Record data last refreshed

★ 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

8945
00JN71DF2S4NSJ
30
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.

🌎 Other Entities in GE

Discover other legal entities registered in the same jurisdiction

შპს იუზუ ფინტექ
ACTIVE 254900204FVNUAVFQQ76
ინდივიდუალური მეწარმე PLSecurity
ACTIVE 254900AHYPUV6W5YDE64
შპს სისი ჯი
ACTIVE 894500WSNUV72JTGTU74
შპს კურსი.ჯი
ACTIVE 894500UL7NJ1O5JR7B25
Longo Georgia LLC
ACTIVE 894500SMUHL6XNQX6A11
შპს ბელვერ მარკეტსი
ACTIVE 894500RSZCDT0QO58Q17
View all entities in GE →

? Frequently Asked Questions

What is the LEI number for 24 Business Banking Corporation JSC? +

The Legal Entity Identifier (LEI) for 24 Business Banking Corporation JSC is 894500JN71DF2S4NSJ30. This 20-character code uniquely identifies 24 Business Banking Corporation JSC in global financial transactions as per ISO 17442.

Is 24 Business Banking Corporation JSC's LEI active? +

Yes, 24 Business Banking Corporation JSC's LEI is currently active (registration status: LAPSED). The record was last updated on May 4, 2022 and is due for renewal on May 3, 2022.

Where is 24 Business Banking Corporation JSC registered? +

24 Business Banking Corporation JSC is registered in GE (jurisdiction: GE). The entity is registered under business register number 405407849.

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 24 Business Banking Corporation JSC, registered in GE. The LEI code 894500JN71DF2S4NSJ30 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.