Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Rtveli-2002 Ltd · Ртвели-2002 ООО · رتفيلي-2002 المحدودة · შპს რთველი-2002 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, გურჯაანი, ახტალის ქ., №12 | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ge-dec-fd670c7f0fa1bde2d9a2173258e4ac887bcd05b5 · ge-coreg-3c553595a606d693aa3467f43242bbe3998ef331For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Vano Sturua | - | - | - | |
| Arkadi Songhulashvili | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| David Songulashvili Politician | 34 | - | ||
| - |