Search OpenSanctions

Advanced

Ltd M.G.D

TypeCompany[sources]
NameLtd M.G.D · ООО М.Г.Д · م.ذ.م. م.ج.د · შპს მ.გ.დ[sources]
Incorporation date[sources]
Legal formმეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ლანჩხუთი, თავისუფლების ქ., N 52[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,103

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

Georgia · ACB


Source data IDs: ge-dec-694cb7812731d04023595737cb40bab3dc5a6597

For experts: raw data explorer