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LZG da Kompania Ltd

LZG da Kompania Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LZG da Kompania Ltd · ЛЗГ да Компания ООО · إل زي جي دا كومبانيا المحدودة · შპს ლზგ და კომპანია				[sources]
Incorporation date	2008-05-05				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, დიდუბე-ჩუღურეთის რაიონი, წერეთლის გ. N 77-ვ, ბ.22				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-30	First seen	2025-09-10

Owners
Owner	Percentage held	Start date	End date
Giorgi Otarashvili Politician	33	2008-05-06	2025-12-31

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

Georgia · ACB

Source data IDs: ge-dec-c29af936b9f31a071902a668d185bfa08ac886a9 · ge-coreg-7fe002c0fc16a7704a4a4c5b9e13c83d9b23a248

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