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Ltd Norchi Dinamo-Merani

Ltd Norchi Dinamo-Merani is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ltd Norchi Dinamo-Merani · ООО Норчи Динамо-Мерани · شركة نورشي دينامو-ميراني · შპს ნორჩი დინამო-მერანი				[sources]
Incorporation date	2011-08-08				[sources]
Legal form	მეწილე				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	საქართველო, თბილისი, ნაძალადევის რაიონი, შატილის ქ., №4				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-11-08	Last processed	2025-11-08	First seen	2024-07-25

Owners
Owner	Percentage held	Start date	End date
Dilar Khabuliani Politician	45	2014-02-01	-

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

Georgia · ACB

Source data IDs: ge-coreg-380982ce226ba2acb2811ac84da127a984299010 · ge-dec-a641a080bfddce575b33c57b36bb103c606dfac8

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