Search OpenSanctions

Imereti Ltd

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

Type	Company				[sources]
Name	Imereti Ltd · Имерети Лтд · إيميريتي المحدودة · შპს იმერეთი				[sources]
Incorporation date	1997-02-24 · 2020-07-01				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, მარნეულის რაიონი, ს. წერეთელი, ი.გოგებაშვილის ქ., N 36 · საქართველო, ქ. თერჯოლა, რუსთაველის ქ., №31				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-19	First seen	2024-07-25

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.