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Vera-2011 Ltd

Sanction-linked entity
TypeCompany[sources]
NameVera-2011 Ltd · Вера-2011 ООО · فيرا-2011 المحدودة · შპს ვერა-2011[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, ქიაჩელის ქ., N 12, ქ. თბილისის, ძველი თბილისის რაიონში, ახვლედიანის ქ, (ყოფ.პეროვსკაია), N 9[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Linked to
ObjectRoleStart dateEnd date
Giorgi Khelashvili---
Guram Mamulashvili---
Owners
OwnerPercentage heldStart dateEnd date
Gela Samkharauli Politician · Sanctioned entity30-

Data sources

Georgia Public Official Asset Declarations23,772

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

Georgia · ACB

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,774

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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