Search OpenSanctions

Lisi Lake Development

Lisi Lake Development is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Lisi Lake Development · Лиси Лейк Девелопмент · ليسي لايك ديفلوبمنت · ლისი ლეიქ დეველოპმენტ				[sources]
Incorporation date	2010-03-19				[sources]
Legal form	აქციონერი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო თბილისი ტირიფების ქ., N2				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-26	Last processed	2024-10-26	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Badri Japaridze	-	2010-03-19	-

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.