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Satsnakheli Ltd

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

Type	Company				[sources]
Name	Satsnakheli Ltd · Сацнахели ООО · ساتسناخيلي المحدودة · შპს საწნახელი				[sources]
Incorporation date	2013-09-01				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თელავი, ს. სანიორე, მე–7, I ჩიხი, №1				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Kakha Chotiashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ucha Chotiashvili Politician	50	2013-09-02	-

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

Georgia · ACB

Source data IDs: ge-dec-9c9f17b24b2f3023251a84ec4e735432848312bd · ge-coreg-db846a2e42b8ba0a00a569d8a9185518b5b7476a

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