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Sufra Vains Ltd

Sufra Vains Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sufra Vains Ltd · Суфра Вайнс ООО · سوفرا فاينس المحدودة · შპს სუფრა ვაინს				[sources]
Incorporation date	2016-04-25				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ისანი-სამგორის რაიონი, მეტეხის ქ., №19 / ფერიცვალების ქ., №20, №22, კომერციული ფართი №2				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2025-07-24

Linked to
Object	Role	Start date	End date
Nikoloz Erkomaishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Datuna Rakviashvili Politician	25	2017-05-01	-

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

Georgia · ACB

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