Search OpenSanctions

Ltd Tam-Veli

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

Type	Company				[sources]
Name	Ltd Tam-Veli · Тоо Там-Вели · تام-فيلي المحدودة · შპს თამ-ველი				[sources]
Incorporation date	2005-01-09				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ისნის რაიონი, ბერი გაბრიელ სალოსის გამზირი, №191დ.				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-12	Last processed	2024-10-19	First seen	2024-07-25

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

Owners
Owner	Percentage held	Start date	End date
Giorgi Zghudaze	0	2020-02-13	-

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

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.