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Ltd Kartuli Espanuri Satsarmo Jgup'i

Ltd Kartuli Espanuri Satsarmo Jgup'i is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Kartuli Espanuri Satsarmo Jgup'i · ООО Картули Эспанури Сацарм'о Джгупи · لتد كارتولي إسبانوري ساتسارمو جغوبي · შპს ქართულ ესპანური საწარმოო ჯგუფი				[sources]
Incorporation date	2020-02-23				[sources]
Legal form	დირექტორი				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი,ვაკის რაიონი, ი. ჭავჭავაძის გამზ., N 49/49ბ, ოფისი N 3				[sources]
Source link	declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-10-11	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Giorgi Tabuashvili Politician	0	2023-01-01	2023-12-31

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

Georgia · ACB

Source data IDs: ge-coreg-959da6c18492173c3e5d8eae760e96821891a0c8 · ge-dec-42e37205d63038481db07df1a7d8237f8c36f819

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