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Ltd Sabanko da Biznes Konsultatsia

Ltd Sabanko da Biznes Konsultatsia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Sabanko da Biznes Konsultatsia · ООО Сабанко да Бизнес Консультация · ش.ذ.م.م سابانكو دا بيزنيس كونسلتاتسيا · შპს საბანკო და ბიზნეს კონსულტაცია				[sources]
Incorporation date	2011-11-06				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, მაჩაბლის ქ., №16				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
D.V.A. Consulting Ltd	-	-	-

Owners
Owner	Percentage held	Start date	End date
Abesalom Pipinashvili	33	2011-11-07	2022-04-04

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

Georgia · ACB

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