Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Vi Enterprises Ltd · Ви Энтерпрайзес ООО · في إنتربرايز المحدودة · შპს ვი ენთერფრაის | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | მეწილე · მეწილე* | [sources] | |||
Jurisdiction | not available | [sources] | |||
Registration number | not available | [sources] | |||
Address | საქართველო, თბილისი, მთაწმინდის რაიონი, დანიელ ჭონქაძის ქუჩა, N 10ა, ბინა 40 | [sources] | |||
Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
Last change | Last processed | First seen |
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vakhtangi Tsintsadze Politician | 100 | - |