Company
Screen this subjectGCF Luxembourg SARL
Luxembourg. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections11
Owns9
- Georgia
- 49.50%%Netherlands
- Georgia
- 100%%Georgia
- 100%%Georgia
- 100%%Georgia
Owned by2
- OrganizationGCF LP100%%Cayman Islands
- PersonEkaterina KhvedelidzeClose associate of PEPShare not stated
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | B 186.134 |
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