Search OpenSanctions

Advanced

Liakhi 2 Ltd

TypeCompany[sources]
NameLiakhi 2 Ltd · Лиахви 2 ООО · لياخفي 2 المحدودة · შპს ლიახვი 2[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ. თბილისის, გლდანი-ნაძალადევის რაიონში, გლდანის III მ/რ, კორპ. 4, ბ.28[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,666

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

Georgia · ACB


For experts: raw data explorer