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Margveti

Margveti is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Margveti · Маргвети · مارغفيتي · მარგვეთი				[sources]
Incorporation date	1996-07-25				[sources]
Legal form	პარტნიორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო ქუთაისი გრიშაშვილის ქ. N 2				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Utsnobia	-	-	-

Owners
Owner	Percentage held	Start date	End date
Kakhaber Okriashvili	15	2003-02-21	-

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

Georgia · ACB

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