Statements: Finansisti Ltd

Canonical ID: NK-ApjDBuxnjLispotE4aQ42C · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	საქართველო, მესტიის რაიონი, სოფელი ლატალი, იენაში	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:id`	eb1725907e39a8c2ca5e4979b9231082e987aa56		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-10
`Company:id`	c164d0e5033b4b84bbbf6c1a979c235d5b6ba1d4		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-10
`Company:id`	bd3f6026a16e39a24844e86f6705fdecf054566a		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-10
`Company:incorporationDate`	2017-09-21		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:legalForm`	დირექტორი	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-10-25
`Company:name`	Finansisti Ltd	eng	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	فينانسيستي المحدودة	ara	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-11-08
`Company:name`	შპს ფინანსისტი	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	Финансисти ООО	rus	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-11-08
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/166416		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-11-08
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/164152		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-10-25

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