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Kvariati Residence Ltd

Kvariati Residence Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kvariati Residence Ltd · Квариати Резиденси ООО · شركة كفارياتي ريزيدنس المحدودة · შპს კვარიათი რეზიდენსი				[sources]
Incorporation date	2018-11-26				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ბათუმი, დავით გურამიშვილის ქ., N 15				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

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

Georgia · ACB

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