Search OpenSanctions

Advanced

Veltis Ltd

TypeCompany[sources]
NameVeltis Ltd · Велтис ООО · فيلتيس المحدودة · შპს ველტის[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე*[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, საბურთალოს რაიონი, ვაჟა-ფშაველას გამზ., №2ა, ბ. 7[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