Search OpenSanctions

Advanced

Ltd Shatro Veli

TypeCompany[sources]
NameLtd Shatro Veli · ООО Шатро Вели · لتد شاترو فيلي · შპს შატრო ველი[sources]
Incorporation date[sources]
Legal formმეწილე*[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ. ამბროლაური, გამსახურდიას ქუჩა, N 2[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,140

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

Georgia · ACB


Source data IDs: ge-dec-2abba4936cbdbf6565f7706285993467793ea905

For experts: raw data explorer