Search OpenSanctions

Gunashauri and Company Ltd

Gunashauri and Company Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gunashauri and Company Ltd · Гунашаури энд Компани Лтд · غوناشاوري أند كومباني المحدودة · შპს გუნაშაური ენდ კომპანი				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ყვარელი, ს. შილდა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Nanuli Mchedlishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Ilia Mzekalashvili	35	2002-10-01	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.