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Geo Agro Group-2020 Ltd

Geo Agro Group-2020 Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Geo Agro Group-2020 Ltd · Джео Агро Груп-2020 Лтд · جيو أغرو جروب-2020 لتد · შპსჯეო აგრო გრუპ-2020				[sources]
Incorporation date	2020-10-22				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ისნის რაიონი, მოსკოვის გამზირი, № 7, ბინა № 58				[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

Linked to
Object	Role	Start date	End date
Vakhtang Vanadze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Avtandil Vanadze	66.6700000000000017053025658242404460906982421875	2020-10-23	2020-11-01

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

Georgia · ACB

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