Search OpenSanctions

Advanced

Wynis Akvani Ltd

TypeCompany[sources]
NameWynis Akvani Ltd · Винис Аквани ООО · وينيس أكفاني المحدودة · შპს ღვინის აკვანი[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ.თბილისი, ვაკე-საბურთალოს რაიონი, ირ.აბაშიძის ქ., N 14, ბ. 64[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,772

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB


Source data IDs: ge-coreg-8e2315fdaf10e4523df0e10b9d889fa9373357e4 · ge-dec-364de4c306f1a1f8a7faf8510e90916e6570ea9a

For experts: raw data explorer