Company
Screen this subjectJSC Insurance Company Cartu
Georgia. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections3
Owns1
- 100%%Georgia
Owned by2
- PersonUta IvanishviliClose associate of PEPShare not stated
- OrganizationJSC CARTU BANK100%%Georgia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 204970031 |
Other names1
Also known as1
სს დაზღვევის კომპანია ქართუ
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.