Company
Screen this subjectFinseck Limited
British Virgin Islands. Named in 1 sanctions listing.
Sanctions and listings1
GE-SANCOWN
Connections8
Owns7
- 100%%Georgia
- 100%%Georgia
- 100%%Georgia
- 100%%Georgia
- 100%%Georgia
- 100%%Georgia
Owned by1
- Bidzina IvanishviliSanctionedDebarredExport controlledPEPPolitician100%%GeorgiaFrance
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 315864 |
Other names2
Also known as2
ფინსეკ ლიმიტიდფინსეკ ლიმიტედი
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