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D1 Ltd

D1 Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameD1 Ltd · Д1 ООО · دي1 ش. ذ. م. م · შპს დ1[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ქ.თბილისი, დიდუბის რაიონი, წინამძღვრიშვილის № 200, ცაბაძის № 11[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
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Georgia Public Official Asset Declarations22,991

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

Georgia · ACB


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