Search OpenSanctions

Imedi 2012 Ltd

Imedi 2012 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Imedi 2012 Ltd · Имеди 2012 ООО · إيميدي 2012 المحدودة · შპს იმედი 2012				[sources]
Incorporation date	2012-04-04				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. რუსთავი, ნ.ბარათაშვილის შეს., კორ. 3, ბ. 4				[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

Linked to
Object	Role	Start date	End date
Mamuka Rakviashvili	-	-	-

Owners
Owner	Percentage held	Start date	End date
Zaza Togonidze	50	2012-04-05	-

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.