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`	b306694dd154ec50b83ff7c32916f22b660863b2		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-09-12
`Company:id`	7eec91ad0c28fd54c00054ad4a1c9dd674f279d7		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-10-25
`Company:id`	3fadb7748770336f1578e2e8a2ad551a6c3f7ee0		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-10-25
`Company:incorporationDate`	2017-09-21		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:legalForm`	დირექტორი	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-10-25
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	Finansisti Ltd	eng	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	შპს ფინანსისტი	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	فینانسیستی المحدودة	ara	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-09-12
`Company:name`	Финанcисти ООО	rus	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-09-12
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/164152		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-10-25
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/157090		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09

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