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Ltd Rtveli-2002

Ltd Rtveli-2002 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Rtveli-2002 · ООО Ртвели-2002 · لتد رتڤلي-2002 · შპს რთველი-2002				[sources]
Incorporation date	2002-03-06				[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				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Vano Sturua	-	-	-

Owners
Owner	Percentage held	Start date	End date
David Songulashvili Politician	34	2002-03-07	-

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

Georgia · ACB

Source data IDs: ge-dec-fd670c7f0fa1bde2d9a2173258e4ac887bcd05b5

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