Search OpenSanctions

RK Aspindza 2015 Ltd

RK Aspindza 2015 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RK Aspindza 2015 Ltd · РК Аспиндза 2015 ООО · آر ك آسپيندزا 2015 المحدودة · რკ ასპინძა 2015				[sources]
Incorporation date	2015-04-30				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ასპინძა, შ.ახალციხელის ქ., N 1				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-19	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Slava Suaridze	0	2015-05-01	2021-10-01

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.