Finservice-XXI LLC

Georgia. Named in 1 sanctions listing.

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Sanctions and listings1

GE-SANCOWN

Connections4

Owns2

Riviera XXI LLC
100%%
Georgia
JSC Rea-Cartu
100%%
Georgia

Owned by2

OrganizationJSC ATU Holding
100%%
Georgia
PersonUta IvanishviliClose associate of PEP
Share not stated

Identifiers1

Identifier	Number
Registration number	205030214

Other names1

Also known as1

შპს ფინსერვისი-XXI

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