Search OpenSanctions

Advanced

Lileo - 2007 Ltd

Lileo - 2007 Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLileo - 2007 Ltd · Лилео - 2007 ООО · ليليو - 2007 المحدودة · შპს ლილეო - 2007[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, ვაკის რაიონი, ი. ჭავჭავაძის გამზირი, N75/10, ბ. N30[sources]
Source linkdeclaration.acb.gov.ge · declaration.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