Search

MRB Bank
Organization · Export controlled · Sanctioned entity · Georgia · Russia · Ukraine
LLC Commercial Bank – International Settlements Bank
Organization · Disqualified · Sanctioned entity · Georgia
Товариство з обмеженою відповідальністю ''Сіафарм''
Organization · Sanctioned entity · Georgia
Джорджіан Ейрвейз
Organization · Sanctioned entity · Georgia
PASHA Bank Georgia JSC
Organization · Georgia
Gensis Engineering
Legal entity · Export controlled · Georgia · Türkiye
BRITISH AMERICAN TOBACCO GEORGIA LIMITED
Organization · Georgia
NATIONAL BANK OF GEORGIA
Organization · Georgia
JSC BASISBANK
Organization · Georgia
JSC 'CARTU BANK'
Organization · Georgia
SILK BANK JSC
Organization · Georgia
GEORGIAN INVESTMENT GROUP
Organization · Georgia
JSC GALT AND TAGGART
Organization · Georgia
JSC HALYK BANK GEORGIA
Organization · Georgia
HASH BANK JSC
Organization · Georgia
JSC ISBANK GEORGIA
Organization · Georgia
JSC MFO CRYSTAL
Organization · Georgia
JSC CREDO BANK
Organization · Georgia
JSC LIBERTY BANK
Organization · Georgia
JSC PROCREDIT BANK
Organization · Georgia
MICROFINANCE ORGANIZATION MICRO BUSINESS CAPITAL JSC
Organization · Georgia
JSC PASHA BANK GEORGIA
Organization · Georgia
JSC PAVE BANK GEORGIA
Organization · Georgia
PAYSERA BANK GEORGIA JSC
Organization · Georgia
RUSSIAN- GEORGIAN BANK OF RECONSTRUCTION AND DEVELOPMENT
Organization · Georgia

Search OpenSanctions