Search OpenSanctions

Georgia Trading Group Ltd

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

Type	Company				[sources]
Name	Georgia Trading Group Ltd · Джорджия Трейдинг Групп ООО · مجموعة تجارة جورجيا ذ.م.م · შპს Georgia Trading Group				[sources]
Incorporation date	2012-10-11				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ნაძალადევის რაიონი, გუდამაყრის ქ., №2ა, ბ. 830ა				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2024-09-07	Last processed	2024-10-05	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
Tamar Kapanadze	-	-	-

Owners
Owner	Percentage held	Start date	End date
Irakli Dzidziguri	50	2012-10-12	-

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.