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Ltd Vardziis Terasebi

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

Type	Company				[sources]
Name	Ltd Vardziis Terasebi · ООО Вардзиис Терасеби · لتد فاردزيس تيراسيبي · შპს ვარძიის ტერასები				[sources]
Incorporation date	2014-10-12				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, ქ. ახალციხე, გიორგი სააკაძის ქ., N20				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2025-09-10

Owners
Owner	Percentage held	Start date	End date
Mamuka Khazaradze Politician	46.50	2014-10-13	-
Badri Japaridze

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

Georgia · ACB

Source data IDs: ge-coreg-c31def8b3e5f13c5c16d2c391ab464b82075cdac · ge-dec-89030e6959890f850efe3b51a645386f6ad45ea3

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