Ureki Residence LLC

Georgia. Named in 1 sanctions listing.

Sanctions and listings1

GE-SANCOWN

Connections1

Owned by1

Ekaterina KhvedelidzeClose associate of PEP
100%%

Identifiers1

Identifier	Number
Registration number	437067148

Other names1

Also known as1

შპს ურეკი რეზიდენსი

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.