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Kardanakhi's Wine Factory No. 1

Kardanakhi's Wine Factory No. 1 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kardanakhi's Wine Factory No. 1 · Винный завод Карданахи № 1 · مصنع نبيذ كرداناخي رقم 1 · კარდანახის ღვინის ქარხანა № 1				[sources]
Incorporation date	2012-04-02				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, გურჯაანის რაიონი, სოფ. კარდენახი				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-19	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Ivane Gagua	-	-	-

Owners
Owner	Percentage held	Start date	End date
Nikoloz Kizikurashvili	50	2015-07-01	2024-04-30

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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