Search OpenSanctions

Tsikara 2006

Tsikara 2006 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tsikara 2006 · Цикара 2006 · تسيكارا 2006 · წიქარა 2006				[sources]
Incorporation date	2006-11-27				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	დმანისის რაიონში/დმანისის რაიონში ს.კიზილაჯლო,ს.კიზილაჯლო				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-07-25	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Giorgi Avkhophashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Azer Aliev	0 · 50	2006-11-28	-

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.