Search OpenSanctions

Ltd Termuli Tskhlebi

Ltd Termuli Tskhlebi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Termuli Tskhlebi · ООО Термули Цхлеби · شركة تيرمولي تسخليبي · შპს თერმული წყლები				[sources]
Incorporation date	2012-03-19				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, საბურთალოს რაიონი, ალ.ყაზბეგის გამზირი, №47 (მე-5 სართული)				[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
Sakhelmtsipo	-	-	-

Owners
Owner	Percentage held	Start date	End date
Demna Dadiani	0	2013-03-25	-

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.