894500QJ8JS8O565BP07

ცალკე მიმწვდელი ალილია შამილოვა

Registration lapsed

Open-source customer due diligence on ცალკე მიმწვდელი ალილია შამილოვა, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 894500QJ8JS8O565BP07
Legal jurisdiction: GE
Legal form: 9999
Registered address: Tbilisi, Georgia
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2024-04-30
Record last updated: 2025-04-30

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