Company
Screen this subjectLentekhi Holding LLC
Georgia. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 100%%Georgia
Owned by2
- PersonEkaterina KhvedelidzeClose associate of PEPShare not stated
- OrganizationGCF Luxembourg SARL100%%Luxembourg
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 404539585 |
Other names1
Also known as1
შპს ლენტეხი ჰოლდინგი
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