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Legal Firm VBAT Ltd

Legal Firm VBAT Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Legal Firm VBAT Ltd · Юридическая фирма VBAT ООО · شركة المحاماة VBAT المحدودة · შპს იურიდიული ფირმა VBAT				[sources]
Incorporation date	2004-07-22				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, მთაწმინდის რაიონი, გ. ნიშნიანიძის ქ., №1, ბ. 11				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-11-30	Last processed	2024-11-30	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Davit Bazerashvili Politician	4	2004-07-23	-

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

Georgia · ACB

Source data IDs: ge-dec-5ca3dc8be58f3f2721225d476078bc55f6368c91 · ge-coreg-f6f9fef1d1ea9017183f5fba4c04a5f30a8b2224

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