Company
Screen this subjectJSC Galleria Tbilisi
Georgia. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 100%%Georgia
Owned by2
- OrganizationGalleria Holding LLC100%%Georgia
- PersonEkaterina KhvedelidzeClose associate of PEPShare not stated
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 204558497 |
Other names1
Also known as1
სს გალერია თბილისი
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