Sanctions
    Obliged Entities
    Year
    25 May, 2023
    ON THE IMPOSITION OF MONETARY FINE TO THE LTD "triba capital" (I.N 405491533)
    25 May, 2023
    On the imposition of Monetary Fine to the Loan Issuing Entity LTD "Finbureau" (Identification number 419995599)
    25 May, 2023
    On the imposition of Monetary Fine to the Loan Issuing Entity LTD "Problemuri aktivebis saagento" (Identification number 402119006)
    25 May, 2023
    On the imposition of Monetary Fine to the Loan Issuing Entity LTD “Eurocredit” (Identification number 412684572)
    25 May, 2023
    Monetary Fine Was Imposed On Credit Issuing Entity JSC "Iba Geo" (I/N 202359009)
    03 May, 2023
    THE MONETARY FINE WAS IMPOSED ON MICROFINANCE ORGANIZATION "MICROFINANCE ORGANIZATION RICO EXPRESS (I.N: 205034639 )" FOR
    02 May, 2023
    THE MONETARY FINE WAS IMPOSED ON PAYMENT SERVICE PROVIDER JSC "All Pay Way" (I.N. 400147211)
    01 May, 2023
    THE MONETARY FINE WAS IMPOSED ON PAYMENT SERVICE PROVIDER "eMoney Georgia" JSC (I.N. 202376026)
    27 April, 2023
    Regarding the imposition of the monetary fine on the Currency Exchange Operator LTD "Valuta plus" (I/N 445480426)
    24 April, 2023
    ON THE IMPOSITION OF MONETARY FINE TO THE ltd "MISO leader CREDIT" (I.N 406045649)