Search OpenSanctions

kharchkhis laboratoriya LLC

kharchkhis laboratoriya LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	kharchkhis laboratoriya LLC · kharchkhis laboratoriya ООО · مختبرات كارشكيس ش.ذ.م.م · შპსხარისხის ლაბორატორია - LLCQuality Lab				[sources]
Incorporation date	2013-07-01				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ისნის რაიონი, ქ. ჩოლოყაშვილის ქ., I კვ., კორ. 1, ბ. 45				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Aleksi Akhvlediani	100	2013-07-02	2023-08-01

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

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.