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Crypto Club Ltd

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

Type	Company				[sources]
Name	Crypto Club Ltd · Крипто Клаб Ltd · كريبتو كلاب Ltd · შპს კრიპტო ქლაბ				[sources]
Incorporation date	2018-02-08				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დიდუბის რაიონი, თამარ მეფის გამზირი, N 12				[sources]
Source link	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
Nodar Lomauri	-	-	-
Roman Akopovi	-	-	-
Paata Avdaliani	-	-	-
Artur Arabian, Armenia	-	-	-
Yuri Sadoevi, Russian Federation	-	-	-

Owners
Owner	Percentage held	Start date	End date
Iuri Sadoevi	8	2018-02-09	-

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

Georgia · ACB

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