Search OpenSanctions

Ltd Kartuli Suvenirebi

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

Type	Company				[sources]
Name	Ltd Kartuli Suvenirebi · ООО Картули Сувениреби · المحدودة كارتولي سوفنيريبي · შპს ქართული სუვენირები				[sources]
Incorporation date	2012-04-22				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. გორი, ჭავჭავაძის ქ., №103ა				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2026-01-10	Last processed	2026-02-12	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Zurabi Jirkvelishvili Politician	100	2012-04-23	-

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

Georgia · ACB

Source data IDs: ge-dec-7b982d1d24fa12f7598053a019fd3caa7d2f084c

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-PYQWH2brNc7BF4xEnMjDQn?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.