Search OpenSanctions

Ltd Monolith 2

Ltd Monolith 2 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Monolith 2 · ООО Монолит 2 · ش ذ م م مونولث 2 · შპს მონოლითი 2				[sources]
Incorporation date	2015-10-18				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ხელვაჩაურის რაიონი, სოფ. ახალისოფელი, მე–8 ქ., № 7				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Ramaz Pevadze	100	2015-10-20	2022-12-30

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.