Search OpenSanctions

Korean-Georgian Investment Group Ltd

Korean-Georgian Investment Group Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Korean-Georgian Investment Group Ltd · Кореан-Джорджиан Инвестмент Груп Лтд · كورين-جورجيان إنفستمنت جروب المحدودة · შპს კორეან-ჯორჯიან ინვესტმენტ გრუპ				[sources]
Incorporation date	2008-03-19				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონში, ვაჟა-ფშაველას გამზ., N 46, ბ. 31				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-12	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Nikoloz Kvezereli	100	2008-03-20	-

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.