Company
Screen this subjectJSC Universal 97
Georgia. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 100%%Georgia
Owned by2
- PersonBidzina IvanishviliSanctionedDebarredExport controlledPEPPoliticianShare not statedGeorgiaFrance
- OrganizationFinseck Limited100%%British Virgin Islands
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 206055640 |
Other names1
Also known as1
სს უნივერსალი 97
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