Search OpenSanctions

Ltd Vinichio Nat Faktori

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

Type	Company				[sources]
Name	Ltd Vinichio Nat Faktori · ООО Виничио Нат Фактори · ذ.م.م فينيتشيو نات فاكتوري · შპს ვინიჩიო ნათ ფაქტორი				[sources]
Incorporation date	2020-09-02				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, ბესიკის ქუჩა, № 4, ბინა № 52				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-09-27	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Giorgi Tabuashvili Politician	10	2023-01-01	2023-12-31

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

Georgia · ACB

Source data IDs: ge-dec-45502dccdf9f14cd944b76bd2a5bf508a887abfd · ge-coreg-d4982db8a056b004a15c33ce8af743a834c8abee

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