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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-09 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2022-03-02","last_seen":"2024-04-29","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292022-08-25 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2022-03-02","last_seen":"2024-01-24","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292022-08-25 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2022-03-02","last_seen":"2023-03-30","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292022-08-25 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2022-03-02","last_seen":"2022-12-12","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292022-08-25 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2022-03-02","last_seen":"2022-08-25","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292022-03-02 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2021-06-29","last_seen":"2022-03-01","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292022-02-02 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2021-06-29","last_seen":"2022-02-02","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-292021-09-17 
Magticom Ltd
{"ct_name":"Mrs. Svetlana Shvelidze","ct_title":"Interconnect Coordinator","ct_dept":"Finance Department","ct_address":"null | null | Tbilisi","ct_tel":"+995599512007","ct_email":"svetlana.shvelidze@magticom.ge","bz_address":"7 A. Politkovskaya str | 0186 Tbilisi, Georgia","country":"Georgia","declare":"2021-06-29","last_seen":"2021-09-17","sys_id":"b3ed28e91b0934107ccf20ecac4bcb69","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Georgia
FOREIGN
No S/SYLR2021-06-29