Statements: ТБС Банк Групп ПЛК

Canonical ID: ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	United Kingdom Weybridge, Surrey Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS UK	kat	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10
`Company:address`	United Kingdom London 100 Bishopsgate, C/O Law Debenture, EC2N 4AG	kat	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10
`Company:id`	574aa7aec5351180d8cfae1e3e94b0f2cb413821		ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-11-30
`Company:id`	6241aa9e0b40866a48dfd802fc915b14b2c8bfeb		ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-11-30
`Company:incorporationDate`	2016-02-26		ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10
`Company:name`	مجموعة بنك تي بي سي بي إل سي	ara	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-11-30
`Company:name`	TBC Bank Group PLC	kat	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10
`Company:name`	ТБС Банк Групп ПЛК	rus	ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-11-30
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/160539		ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/160536		ge_declarations	`ge-dec-63d7075ce6a09fd1725d2d73a8ad20cc48e3fcb6`	2025-09-10

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