Firm Name: Individual Entrepreneur Vitalii Molochnyi
Legal Form: Individual Entrepreneur
Identification Number: 305583525
Registration Number and Date: 07/12/2022
Registering Authority: LEPL National Agency of Public Registry
Legal Address: Georgia, Tbilisi, Vaki district, Vazha-Pshavela avenue, III quarter, building 22b, (plot N13/30), attic N41a
FOR GEL TRANSFER
Beneficiary’s Bank: JSC TBC BankBank Code: TBCBGE22
Beneficiary’s IBAN: GE79TB7900345063400003
Name of Beneficiary: VITALII MOLOCHNYI
FOR USD TRANSFER
Beneficiary’s Bank: JSC TBC Bank
Tbilisi, Georgia
Swift: TBCBGE22
Beneficiary’s IBAN: GE79TB7900345063400003
Name of Beneficiary: VITALII MOLOCHNYI
Intermediary Bank: CITIBANK N.A.
NEW-YORK, USA
SWIFT: CITIUS33
ABA: 021000089
Intermediary Bank: JPMORGAN CHASE BANK N.A.
NEW-YORK, USA
SWIFT: CHASUS33
ABA: 021000021
FOR EUR TRANSFER
Beneficiary’s Bank: JSC TBC Bank
Tbilisi, Georgia
Swift: TBCBGE22
Ben’s IBAN: GE79TB7900345063400003
Name of Beneficiary: VITALII MOLOCHNYI
Intermediary Bank: COMMERZBANK AG
FRANKFURT/MAIN, GERMANY
SWIFT: COBADEFF
BLZ: 50040000
Intermediary Bank: RAIFFEISEN BANK INTERNATIONAL AG
VIENNA, AUSTRIA
SWIFT: RZBAATWW
Intermediary Bank: J.P. MORGAN AG
FRANKFURT/MAIN, GERMANY
SWIFT: CHASDEFX
BLZ: 50110800
Intermediary Bank: SOCIETE GENERALE
PARIS, FRANCE
SWIFT: SOGEFRPP
Intermediary Bank: ING BELGIUM NV/SA
BRUSSELS, BELGIUM
SWIFT: BBRUBEBB010
FOR GBP TRANSFER
Beneficiary’s Bank: JSC TBC Bank
Tbilisi, Georgia
Swift: TBCBGE22
Ben’s IBAN: GE79TB7900345063400003
Name of Beneficiary: VITALII MOLOCHNYI
Intermediary Bank: CITIBANK N.A., LONDON BRANCH
LONDON, UK
SWIFT: CITIGB2L
Intermediary Bank: JPMORGAN CHASE BANK N.A., LONDON BRANCH
LONDON, UK
SWIFT: CHASGB2L