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Anabazisi Ltd

Sanction-linked entity

Anabazisi Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Anabazisi Ltd · Анабазиси ООО · أنابازيسي المحدودة · შპს ანაბაზისი				[sources]
Incorporation date	2014-12-24 · 2014-12-25				[sources]
Legal form	მეწილე · შეზღუდული პასუხისმგებლობის საზოგადოება				[sources]
Jurisdiction	Georgia				[sources]
E-Mail	bekaodisharia@jindalpetroleum.ge				[sources]
Registration number	not available				[sources]
Status	რეგისტრირებულია				[sources]
Address	საქართველო, ქ.თბილისი, ვაკე-საბურთალოს რაიონი, ი.აბაშიძის ქ., №34				[sources]
Source link	declaration.acb.gov.ge · declaration.acb.gov.ge				[sources]
Last change	2025-09-12	Last processed	2025-12-01	First seen	2024-07-25

Directors
Director	Role	Start date	End date
თეონა კვინიკაძე	-	2017-02-24	-

Owners
Owner	Percentage held	Start date	End date
Beka Odisharia Politician · Sanctioned entity	100	2014-12-25	-

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

Georgia · ACB

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

List of companies registered in Georgia, sourced from the official Georgian Company Registry.

External dataset · Georgia · TI Georgia · non-official source

Source data IDs: ge-coreg-97fc8dbc5c6269de420ef032597edf948263f91d · ge-dec-b440662aed929d553b6dd440bf934fb52d6894fb

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