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KS Mzevinar Ansianis Loya Klabi

Sanction-linked entity

KS Mzevinar Ansianis Loya Klabi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KS Mzevinar Ansianis Loya Klabi · КС Мзевинар Ансианис Лоя Клаби · كس مزيفينار أنسيانيس لويا كلابي · კს მზევინარ ანსიანის ლოია კლაბი				[sources]
Incorporation date	2013-12-15				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისი, ვაკე-საბურთალოს რაიონი, ალ. ყაზბეგის გამზ., N 11ა, ბ.14				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-02-05	Last processed	2026-02-15	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Shalva Tadumadze Politician · Sanctioned entity	100	2013-12-16	-

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

Georgia · ACB

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ge-dec-5e339e7d1752308a535dab61e1e5d5c871d1e8ae

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