Search OpenSanctions

Advanced

Phkhovi2020 Ltd

Phkhovi2020 Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NamePhkhovi2020 Ltd · Фхови2020 ООО · فخوفي2020 المحدودة · შპს ფხოვი2020[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, გარდაბანი, ს. სართიჭალა, 1–ლი ქ., N 17[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations22,991

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

Georgia · ACB


For experts: raw data explorer