Search OpenSanctions

Advanced

Dane Ltd

TypeCompany[sources]
NameDane Ltd · Дане ООО · دان LTD · შპს დანე[sources]
Incorporation date[sources]
Legal formდირექტორი · მეწილე[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Addressსაქართველო, ფოთი, ეგ.ნინოშვილის ქ., N 131[sources]
Source linkdeclaration.acb.gov.ge · declaration.acb.gov.ge[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Georgia Public Official Asset Declarations24,372

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

Georgia · ACB


Source data IDs: ge-coreg-03249e25d18fb4a9fd7c646e6bccf3b66dab3435 · ge-dec-ab0f079e77a7f50c102866df2eb54ce266a72ef8

For experts: raw data explorer