Statements: JSC BG Financial

Canonical ID: ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2 · Entity type: LegalEntity (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
`LegalEntity:id`	3e15bc02758cb32a49c303f07c430dfb4e7914e8		ge_declarations	`ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2`	2025-09-12
`LegalEntity:name`	ش.م بجي الفاينانسيال	ara	ge_declarations	`ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2`	2025-09-12
`LegalEntity:name`	სს ბიჯი ფაინანშიალ	kat	ge_declarations	`ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2`	2024-07-25
`LegalEntity:name`	АО БГ Финансиал	rus	ge_declarations	`ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2`	2025-09-12
`LegalEntity:name`	JSC BG Financial	eng	ge_declarations	`ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2`	2024-07-25
`LegalEntity:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/155170		ge_declarations	`ge-dec-6851adebea49cdf8577a0ec8cb170f5f5225b8f2`	2024-07-25