Search OpenSanctions

Advanced

Kartuli Savachro Jgufi Ltd

TypeCompany[sources]
NameKartuli Savachro Jgufi Ltd · Картули Савачро Джгуфи ООО · كارتولي سافاتشرو جغوفي المحدودة · შპს ქართული სავაჭრო ჯგუფი[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო თბილისი გაგარინის I შესხ. #1[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,897

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

Georgia · ACB


For experts: raw data explorer