Statements: Trevi Ltd

Canonical ID: ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd · 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 თბილისი ბახტრიონის ქ., N7ა, ბინა N28	kat	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:address`	საქართველო თბილისი , ბახტრიონის ქ., N7ა, ბინა N28	kat	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:id`	9db53ae1cf7fca8716d574b537a0a6d51811e9d6		ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2026-01-10
`Company:id`	6d6ee639e34aeb5878ad03827ff4d1bf48bc3a26		ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2026-01-10
`Company:incorporationDate`	2006-10-31		ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:legalForm`	მეწილე	kat	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:legalForm`	დირექტორი	kat	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:name`	Trevi Ltd	eng	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:name`	შპს ტრევი	kat	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-10-11
`Company:name`	Треви ООО	rus	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2025-09-10
`Company:name`	تريفي المحدودة	ara	ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2024-11-30
`Company:sourceUrl`	https://declaration.acb.gov.ge/Home/DownloadPdf/166381		ge_declarations	`ge-dec-156c2971595e267990fda090a7d20a5bb85b39cd`	2025-11-30

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