Search OpenSanctions

Advanced

Mg Msheni 2000 Ltd

TypeCompany[sources]
NameMg Msheni 2000 Ltd · Мг Мшени 2000 ООО · مج مشيني 2000 المحدودة · შპს მგ მშენი 2000[sources]
Incorporation date[sources]
Legal formმეწილე*[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქალაქი ბათუმი გრიგოლ ლორთქიფანიძის ქუჩა, N 23[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,964

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

Georgia · ACB


For experts: raw data explorer