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Diana 2007 Ltd

Diana 2007 Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDiana 2007 Ltd · Диана 2007 ООО · ديانا 2007 ذات مسؤولية محدودة · შპს დიანა 2007[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, თბილისი, ჩუღურეთის რაიონი, დ. აბაშიძის ქ., N3[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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