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`	64131dceaec8ad40be66c0f86e00cb9b515f1437		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-27
`Company:id`	475f719c68a6f469e03c64a3afbb4c0d44187238		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-27
`Company:id`	0531366fef0653844b19043a4bee3d64d19f29d5		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-27
`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`	Финансисти ООО	rus	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-11-08
`Company:name`	შპს ფინანსისტი	kat	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	Finansisti Ltd	eng	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2024-11-09
`Company:name`	فینانسیتی المحدودة	ara	ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2026-01-27
`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/166416		ge_declarations	`ge-dec-0be44abd25962fc0dd9c1d37f8d29a73386cf0fb`	2025-11-08

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