Company
Screen this subjectCaucasusCement Holding B.V
Netherlands. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 100%%Georgia
Owned by2
- OrganizationCement Invest B.V.90%%Netherlands
- PersonEkaterina KhvedelidzeClose associate of PEPShare not stated
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 17142926 |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.