Search OpenSanctions

Advanced

DEF Ltd

TypeCompany[sources]
NameDEF Ltd · ДЕФ Лтд · دي إي إف المحدودة · შპს DEF[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, რუსთავი, დ.გურამიშვილის ქ., კორ. №5 ბ. №18[sources]
Source linkdeclaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations23,140

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

Georgia · ACB


Source data IDs: ge-dec-d5b7630c6a501bd1047ef9de9bb0a8fcfd59f8b3 · ge-coreg-0528a553252a29d4a9148e7331cb7aa6e94180c8

For experts: raw data explorer