- ON THE IMPOSITION OF MONETARY FINE TO THE MICROFINANCE ORGANIZATION JSC “MONETA EXPRESS” (IDENTIFICATION NUMBER 212912730)
- MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “TAMAR GERMANISHVILI” (08001020988)
- REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “ROBIZON GULITASHVILI” (I/N 25001004872)
- REGARDING THE IMPOSITION OF THE MONETARY FINE ON THE CURRENCY EXCHANGE OPERATOR INDIVIDUAL ENTREPRENEUR “AZER NABIEV” (I/N 25001004060)
- THE MONETARY FINE OF THE MICROFINANCE ORGANIZATION LLC “BERMELI”
- ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – INDIVIDUAL ENTREPRENEUR AMRAH MAMEDOV (P/N 25001044406)
- ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – INDIVIDUAL ENTREPRENEUR TENGIZI NARIASHVILI (P/N 13001044932)
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