Search OpenSanctions

Ltd Mudzvivmodegi Kerzo Arbitrazhi-Legisti

Ltd Mudzvivmodegi Kerzo Arbitrazhi-Legisti is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Mudzvivmodegi Kerzo Arbitrazhi-Legisti · ООО Мудзвиимодеги Керзо Арбитражи-Легисти · ذ م م مودزفيفموديجي كيرزو أربيتراج-ليجيستي · შპს მუდმივმოქმედი კერძო არბიტრაჟი-ლეგისტი				[sources]
Incorporation date	2005-09-21				[sources]
Legal form	დირექტორი · მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. თბილისის, ვაკე-საბურთალოს რაიონი, შარტავას ქ., №35, ბ.40				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-10-04	Last processed	2025-10-18	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Davit Asatiani Politician	0 · 100	2005-09-22	-

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

Georgia · ACB

Source data IDs: ge-dec-99f19019166f9aa8920c46d6337209c8f6eb604a · ge-coreg-2ffdbab4bce6da68f9a8c10008181534cee66c89

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