On the imposition of Monetary Fine to the Loan Issuing Entity LTD “United Capital” (Identification number 405477452)

Monetary fine imposed on the microfinance organization, JSC "Microfinance Organization Micro Fini" (Identification Number: 405072040).

On the imposition of Monetary Fine to the Microfinance Organization LTD “Moneta express” (Identification number 212912730)

On the imposition of Monetary Fine to the Microfinance Organization LTD “Giro credit” (Identification number 404876238)

ON IMPOSING A FINANCIAL SANCTION ON THE LOAN ISSUING ENTITY LLC “T-N GOLD” (IDENTIFICATION NUMBER: 404571414)

ON THE IMPOSITION OF MONETARY FINE TO THE CURRENCY EXCHANGE I.E „NINO ALEKSISHVILI-NINI“ (I/N 08001009023)

MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR- INDIVIDUAL ENTERPRENEUR „IOSEB DOLABERIDZE” (I.N. 01017022784)

On the Imposition of a Monetary Fine on the Loan Issuing Entity “MONIVA GEORGIA” LLC (Identification Number 400330165)

ON IMPOSING A FINANCIAL SANCTION ON THE CREDIT ISSUING ENTITY “Laqi Group” LTD (I/N 406269675)

THE MONETARY FINE WAS IMPOSED ON COMMERCIAL BANK “ISBANK GEORGIA” JSC (I.N. 404496611)