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Dinamo Group Ltd

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

Type	Company				[sources]
Name	Dinamo Group Ltd · Динамо Груп Лтд · دينامو جروب المحدودة · შპსდინამო გრუპ				[sources]
Incorporation date	2012-12-30				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ძველი თბილისის რაიონში, წინამძღვრიშვილის ქ., N 200				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-10-05	Last processed	2024-10-19	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Levan Khetsuriani	0 · 100	2012-12-31	2024-03-01

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

Georgia · ACB

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