Search OpenSanctions

Seti Ltd

Sanction-linked entity

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

Type	Company				[sources]
Name	Seti Ltd · Сети Лтд · سيتي المحدودة · შპს სეტი +				[sources]
Incorporation date	2017-07-13 · 2017-07-14				[sources]
Legal form	მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება				[sources]
Jurisdiction	Georgia				[sources]
E-Mail	vjafaridze@mail.ru				[sources]
Registration number	not available				[sources]
Status	რეგისტრირებულია				[sources]
Address	საქართველო, დაბა მესტია, ცენტრი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-22	Last processed	2025-12-01	First seen	2024-08-13

Directors
Director	Role	Start date	End date
არჩილ მესხიძე	-	2023-04-27	-

Linked to
Object	Role	Start date	End date
Otar Chartolani	-	-	-

Owners
Owner	Percentage held	Start date	End date
Viktor Japaridze Politician · Sanctioned entity	33.30	2017-07-14	-
ოთარ ჩართოლანი

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

Georgia · ACB

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source

Source data IDs: ge-dec-10a74dd0460154122f1768c6583d5327a14cce96 · ge-coreg-534bbe29d06a897c1105c4c975ebb06005f6bae7

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.