Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Geochemicals Ltd · Геохемикалс Лтд · جيئوكيميكلس المحدودة · შპს გეოქემიკალსი | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | დირექტორი · მეწილე | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | საქართველო, ქ. თბილისის, ისანი-სამგორის რაიონში, ვაზისუბნის დასახლება, კორ. 9, ბინა 67 | [sources] | |||
| Source link | declaration.acb.gov.ge · declaration.acb.gov.ge | [sources] | |||
| Last change | Last processed | First seen | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Irma Mdinaradze | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ana Gulbani Politician | 0 · 66.7 | - | ||
Politically exposed persons from Georgia based on property declarations of public officials.
Georgia · ACB
ge-dec-de5935d1133b756476c8887b4405ad9cf5a0577e · ge-coreg-770bcbc4b86d63ffc0c00f38020bbb3fc69d0c68For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.