Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC 'VTB BANK GEORGIA' · JSC 'VTB Bank Georgia' · VTB BANK GEORGIA JOINT STOCK COMPANY · VTB Bank Georgia JSC · VTB Bank Georgia Joint Stock Company | [sources] | |||
Other name | JSC VTB BANK GEORGIA · VTB Bank Georgia JSC | [sources] | |||
Weak alias | UNITED GEORGIAN BANK | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Financial Institution | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Georgia | [sources] | |||
Registration number | not available | [sources] | |||
INN | 202906427 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
PermID | 5080200827 · 5082429871 | [sources] | |||
Phone | 995322242424 | [sources] | |||
SWIFT/BIC | UGEBGE22 | [sources] | |||
Website | www.vtb.com.ge · vtb.ge | [sources] | |||
Status | Active | [sources] | |||
Address | 0114, Грузия, г. Тбилиси, ул. Г. Чантурия, 14 · 0114, Грузія, г.Тбілісі, вул. Г. Чантурія, 14 · 14 CHANTURIA HEAD OFFICE BUILDING TBILISI GEORGIA · 14 G. Chanturia Street 0102 TBILISI GEORGIA · 14, G. Chanturia Street, 0114 Tbilisi · 2 more... | [sources] | |||
Source link | permid.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
ua-nazk-company-66
· ofac-18726
· permid-5080200827
· permid-5082429871
· ua-nabc-company-66-vtb-bank-georgia-jsc
· bic-UGEBGE22
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
14, G. Chanturia Street, 0114 Tbilisi | Georgia |