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Ltd Georgian-Msheni

Ltd Georgian-Msheni is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Georgian-Msheni · ООО Джорджиан-Мшени · شركة جورجيان-مشيني · შპსჯორჯიან-მშენი				[sources]
Incorporation date	2014-05-06				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ხელვაჩაურის რაიონი, ს. ახალისოფელი, მე–8 ქ. N 7				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-26	Last processed	2024-10-26	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Ramaz Pevadze	100	2014-05-08	2017-01-10

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

Georgia · ACB

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