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Marabda-Kartsakhi Railway Ltd

Marabda-Kartsakhi Railway Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marabda-Kartsakhi Railway Ltd · Марабда-Карцахи Железная дорога ООО · مارابدا-كارتساخي للسكك الحديدية المحدودة · შპს მარაბდა-კარწახის რკინიგზა				[sources]
Incorporation date	2007-01-21				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ჩუღურეთის რაიონი, დავით აღმაშენებლის გამზ., N150 · საქართველო, ქალაქი თბილისი, დიდუბის რაიონი, აღმაშენებლის გამზირი, N150				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-30	Last processed	2025-11-30	First seen	2024-07-25

Linked to
Object	Role	Start date	End date
sakhelmts'ipo	-	-	-

Owners
Owner	Percentage held	Start date	End date
Levan Kankava Politician	0	2017-08-01	-

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

Georgia · ACB

Source data IDs: ge-dec-6459ab87bdfbae6ab77d9b911ed786bd98cc7576 · ge-coreg-56b86e4f406b965ac0ed9dab2d1880c1c1d95ff6

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