Search OpenSanctions

ТБС Банк Груп ПК

ТБС Банк Груп ПК is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TBC Bank Group PLC · ТБС Банк Груп ПК · تي بي سي بانك جروب بي إل سي				[sources]
Incorporation date	2016-02-26				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	United Kingdom London 100 Bishopsgate, C/O Law Debenture, EC2N 4AG · United Kingdom Weybridge, Surrey Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS UK				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-11-15	First seen	2025-09-10

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.