Search OpenSanctions

Advanced

Filorga Ltd

TypeCompany[sources]
NameFilorga Ltd · Филорга ООО · فيلورغا المحدودة · შპს ფილორგა[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, ვაკე-საბურთალოს რაიონი, ს. ჩიქოვანის ქ., №24, ბ. 56[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,322

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

Georgia · ACB


Source data IDs: ge-dec-4842cf770ee562f779e756ca77088d33c209c903 · ge-coreg-8ebbfdc10d6b4683aefce2d7f069cc873c1ba420

For experts: raw data explorer