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PASHA Bank Georgia JSC

PASHA Bank Georgia JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PASHA Bank Georgia JSC				[sources]
Other name	Paşa Bank Georgia JSC				[sources]
Incorporation date	2012-12-17				[sources]
Legal form	not available				[sources]
Jurisdiction	Georgia				[sources]
Country	not available				[sources]
Registration number	`404433671`				[sources]
Sector	Banking and Finance				[sources]
Summary	[372] PASHA Bank, “Shareholders,” available at: https://www.pashabank.ge/en/about-us/management/shareholders#:~:text=JSC%20PASHA%20Bank%20Georgia%20is,OJSC%20PASHA%20Bank%20(Azerbaijan) (last accessed June 20, 2023). ; [374] Georgian LEPL National Agency of Public Registry, “Extract: PASHA Bank Georgia JSC,” March 14, 2023, on file with The Sentry. ; [424] ReBank, “Demand Deposit Agreement,” available at: https://static.rebank.ge/rebank-ge/media/Demand_Deposit_GEO_ENG_c3c347350e.pdf ; [1000] PASHA Bank Georgia, “Board of Directors,” available at: https://www.pashabank.ge/en/about-us/management/board-of-directors (last accessed September 16, 2023). ; [1290] PASHA Bank Georgia, “Board of Directors,” available at: https://www.pashabank.ge/en/about-us/management/board-of-directors (last accessed March 11, 2024).				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

No relationships to other entities found.

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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