Search OpenSanctions

Advanced

Smart Investment Ltd

TypeCompany[sources]
NameSmart Investment Ltd · Смарт Инвестмент ООО · سمارت إنفستمنت المحدودة · შპს სმართ ინვესთმენთ[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, ვაკის რაიონი, ედიშერ მაღალაშვილის ქ., N 4, ბ. 6[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,378

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

Georgia · ACB


For experts: raw data explorer