Company
Screen this subjectGCF Holdings Georgia LLC
Georgia. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 15.33%%Georgia
Owned by2
- OrganizationFrankston International SA100%%Panama
- PersonBidzina IvanishviliSanctionedDebarredExport controlledPEPPoliticianShare not statedGeorgiaFrance
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 404521683 |
Other names1
Also known as1
შპს ჯი სი ეფ ჰოლდინგს ჯორჯია
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