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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 ООО · ستي المحدودة · შპს სეტი +				[sources]
Incorporation date	2017-07-13 · 2017-07-14				[sources]
Legal form	მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება				[sources]
Jurisdiction	not available				[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	2025-02-24	Last processed	2025-04-09	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
ვიქტორ ჯაფარიძე	33.3	2017-07-14	-
Viktor Japaridze Politician · Sanctioned entity	33.3	2017-07-14	-
ოთარ ჩართოლანი	66.7	2017-07-14	-

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:

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

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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