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Sakartvelo Ruseti Investment Group Ltd

Sakartvelo Ruseti Investment Group Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sakartvelo Ruseti Investment Group Ltd · Сакартвело Русети Инвестиционная Группа ООО · شركة ساکارتفيلو روستي مجموعة استثمارية ذات مسؤولية محدودة · შპსსაქართველო რუსეთის საინვესტიციო ჯგუფი				[sources]
Incorporation date	2016-03-15				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა-ფშაველას გამზ., N 46, ბ. 31				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Nikoloz Kvezereli	100	2016-03-16	-

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

Georgia · ACB

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