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Ltd Oriental Products Georgia

Ltd Oriental Products Georgia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Oriental Products Georgia · ООО Ориентал Продактс Джорджия · شركة أورينتال برودكتس جورجيا · შპს ORIENTAL PRODUCTS GEORGIA				[sources]
Incorporation date	2010-10-06				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის დიდუბის რაიონში, სამტრედიის ქ., N 51, ბ. 93				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-11	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Daviti Natishvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Papuna Lejava	50	2010-10-07	2013-02-01

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

Georgia · ACB

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