Search OpenSanctions

Fruit Export Company Ltd

Fruit Export Company Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fruit Export Company Ltd · Фрут Экспорт Компани Лтд · فروت إكسبورت كومباني المحدودة · შპს ფრუტ ექსპორტ კომპანი				[sources]
Incorporation date	2014-09-16				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონი, საირმის ქ., №9, ბ.8				[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

Owners
Owner	Percentage held	Start date	End date
Giorgi Khojevanishvili	100	2014-09-17	-

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.