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Vera-2011 Ltd

Sanction-linked entity

Vera-2011 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vera-2011 Ltd · Вера-2011 ООО · فيرا-2011 ذ.م.م · შპს ვერა-2011				[sources]
Incorporation date	2011-07-04				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ქიაჩელის ქ., N 12, ქ. თბილისის, ძველი თბილისის რაიონში, ახვლედიანის ქ, (ყოფ.პეროვსკაია), N 9				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-07-24	Last processed	2025-07-26	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Gela Samkharauli Politician · Sanctioned entity	30	2011-07-10	-

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:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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